{"id":3005,"date":"2025-04-11T16:00:57","date_gmt":"2025-04-11T14:00:57","guid":{"rendered":"https:\/\/eestimaja.se\/?p=3005"},"modified":"2025-04-11T16:43:44","modified_gmt":"2025-04-11T14:43:44","slug":"aastakoosolek-2025","status":"publish","type":"post","link":"https:\/\/eestimaja.se\/et\/aastakoosolek-2025\/","title":{"rendered":"Aastakoosolek 2025"},"content":{"rendered":"<p><b>AB Eesti Maja &#8211; Estniska Huset aastakoosolek<\/b><\/p>\n<p>AB Eesti Maja &#8211; Estniska Huset aastakoosolek toimub 15. mail 2025 kell 18.00 Eesti Maja ruumides, Wallingatan 34, Stockholm. Kutse on avaldatud allpool. Koosolek toimub rootsi keeles.<\/p>\n<p>_________________<\/p>\n<p><strong>KALLELSE<\/strong>: Aktie\u00e4garna i AB Eesti Maja \u2013 Estniska Huset kallas h\u00e4rmed till \u00e5rsst\u00e4mma torsdagen den 15 maj 2025 kl. 18.00 i Eesti Maja \u2013 Estniska Huset, Wallingatan 34, 1 tr. Kallelsen h\u00e5lls tillg\u00e4nglig p\u00e5 bolagets hemsida <a href=\"http:\/\/www.eestimaja.se\">www.eestimaja.se<\/a>. N\u00e4rvaroregistrering p\u00e5b\u00f6rjas kl.17.30.<\/p>\n<p><strong>ANM\u00c4LAN<\/strong>: Aktie\u00e4gare som vill delta i \u00e5rsst\u00e4mman skall dels vara inf\u00f6rd i aktieboken senast per torsdagen den 15 maj 2025, dels anm\u00e4la sitt deltagande till bolaget senast torsdag den 8 maj 2025 under adress AB Eesti Maja \u2013 Estniska Huset (publ), Wallingatan 32, 111 24 Stockholm eller e-post: <a href=\"mailto:info@eestimaja.se\">info@eestimaja.se<\/a>.<\/p>\n<p><strong>OMBUD<\/strong>: Aktie\u00e4gare som f\u00f6retr\u00e4ds genom ombud skall utf\u00e4rda fullmakt f\u00f6r ombudet. Fullmakt i original, samt f\u00f6r juridisk person \u00e4ven registreringsbevis, b\u00f6r s\u00e4ndas till Bolaget p\u00e5 ovanst\u00e5ende postadress i god tid f\u00f6re \u00e5rsst\u00e4mman. Fullmakten och registreringsbeviset f\u00e5r inte vara \u00e4ldre \u00e4n ett \u00e5r.<\/p>\n<p><strong>AKTIE\u00c4GARES FR\u00c5GER\u00c4TT<\/strong>: Aktie\u00e4gare som \u00e4r n\u00e4rvarande vid st\u00e4mman har r\u00e4tt att beg\u00e4ra upplysningar avseende \u00e4renden p\u00e5 dagordningen eller bolagets ekonomiska situation i enlighet med 7 kap. 32 \u00a7 aktiebolagslagen.<\/p>\n<p><strong>\u00d6VRIGT: <\/strong>\u00c5rsredovisning med redovisningshandlingar och revisionsber\u00e4ttelse finns att h\u00e4mta p\u00e5 bolagets hemsida fr.o.m. den 29 april 2025. Information, handlingar och fullmaktsformul\u00e4r g\u00e4llande \u00e5rsst\u00e4mman \u00e5terfinns p\u00e5 bolagets hemsida <a href=\"http:\/\/www.eestimaja.se\">www.eestimaja.se<\/a> under fliken \u201dFr\u00e5n Styrelsen\u201d. Kopior av handlingarna, samt av kallelsen, s\u00e4nds kostnadsfritt till de aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.<\/p>\n<p>\n<strong>Hela kallelsetexten inkl dagordningen samt fullmakten kan hittas via l\u00e4nkar nedan:<\/strong><\/p>\n<p><a href=\"https:\/\/eestimaja.se\/wp-content\/uploads\/2025\/04\/Kallelse-2025.pdf\">Kallelse 2025<\/a><\/p>\n<p><a href=\"https:\/\/eestimaja.se\/wp-content\/uploads\/2025\/04\/Fullmakt-bolagsstamma-20250515.pdf\">Fullmakt bolagssta\u0308mma 20250515<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>AB Eesti Maja &#8211; Estniska Huset aastakoosolek AB Eesti Maja &#8211; Estniska Huset aastakoosolek toimub 15. mail 2025 kell 18.00 Eesti Maja ruumides, Wallingatan 34, Stockholm. Kutse on avaldatud allpool. Koosolek toimub rootsi keeles. _________________ KALLELSE: Aktie\u00e4garna i AB Eesti Maja \u2013 Estniska Huset kallas h\u00e4rmed till \u00e5rsst\u00e4mma torsdagen den 15 maj 2025 kl. 18.00 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2143,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[26],"tags":[],"class_list":["post-3005","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-teated"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Aastakoosolek 2025 - Stockholmi Eesti Maja<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eestimaja.se\/et\/aastakoosolek-2025\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aastakoosolek 2025 - Stockholmi Eesti Maja\" \/>\n<meta property=\"og:description\" content=\"AB Eesti Maja &#8211; Estniska Huset aastakoosolek AB Eesti Maja &#8211; Estniska Huset aastakoosolek toimub 15. mail 2025 kell 18.00 Eesti Maja ruumides, Wallingatan 34, Stockholm. Kutse on avaldatud allpool. 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