Bulten - AGM 2014

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AGM 2014

The Annual General Meeting was held on April 29, 2014 at 17.00 CET at the Swedish Exhibition & Congress Centre (Sw. Svenska Mässan), Room R2, Mässans Gata 20, Gothenburg, Sweden.

The following AGM documents can be downloaded as pdf.

The following AGM documents can be downloaded as pdf. - See more at: http://bulten.cordovanstage.se/About%20Bulten/Corporate%20Governance/Annual%20General%20Meeting/AGM%202012#sthash.Mnqtefdd.dpuf

General AGM documents

Notice to attend Annual General Meeting
Noitfication and proxy to attend AGM
Proxy
Minutes | Appendices

Board

Board of Director's proposed resolutions
The Board's report on remuneration for senior management

Nomination Committee

The Nomination Committee's reasoned statement
Instructions for the Nomination Committee
The Nomination Committee's proposals to the AGM
Report on the Nomination Committee's work
Presentation of proposed board

Other AGM documents

Annual Report 2013
Corporate Governance Report 2013
Auditor's statement
CEO's presentation