info@eestimaja.se<\/a>.<\/p>\nOMBUD<\/b>: 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
\u00c4RENDEPUNKT P\u00c5 DAGORDNINGEN:<\/b><\/p>\n
Styrelsen efterfr\u00e5gar st\u00e4mmans beslut om val av ny revisor f\u00f6r genomf\u00f6rande av 2025 \u00e5rs bokslut. St\u00e4mman behandlar endast denna punkt p\u00e5 denna extrainsatta bolagsst\u00e4mma.<\/p>\n
DAGORDNING<\/b>:<\/p>\n
1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Val av ordf\u00f6rande vid st\u00e4mman.<\/p>\n
2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/p>\n
3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Godk\u00e4nnande av dagordning.<\/p>\n
4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Val av en eller tv\u00e5 justeringsm\u00e4n.<\/p>\n
5.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/p>\n
6.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Val av revisor.<\/p>\n
7.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Annat \u00e4rende, som ankommer p\u00e5 st\u00e4mman enligt aktiebolagslagen (2005:551) eller bolagsordningen.<\/p>\n
Stockholm i februari 2026<\/p>\n
AB EESTI MAJA \u2013 ESTNISKA HUSET (publ)<\/p>\n
STYRELSEN<\/p>\n","protected":false},"excerpt":{"rendered":"
AB EESTI MAJA \u2013 ESTNISKA HUSET (publ) kutsub k\u00e4esolevaga aktsion\u00e4re erakorralisele \u00fcldkoosolekule 26. veebruaril kl 18.00 Stockholmi Eesti Maja ruumides, Wallingatan 34, Stockholm. Osalemissoovist palume teatada hiljemalt 19. veebruariks meili teel info@eestimaja.se v\u00f5i posti teel aadressil AB Eesti Maja – Estniska Huset, Wallingatan 32, 111 24 Stockholm. Kutse tekst on avaldatud allpool. Koosolek toimub rootsi […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[26],"tags":[],"class_list":["post-3197","post","type-post","status-publish","format-standard","hentry","category-teated"],"yoast_head":"\n
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