Bulten - AGM 2012

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AGM 2012

The Annual General Meeting was held at the Swedish Exhibition & Congress Centre in Gothenburg on April 26, 2012.

The following AGM documents can be downloaded as pdf.

General AGM documents

Notice to attend Annual General Meeting of Finnvedenbulten
Noitfication and proxy to attend FBAB AGM
Minutes

Board

Board of Directors proposed resolutions
Remuneration

Nomination Committee

The Nomination Committees reasoned statement on its proposal for members of the Board
Instructions for the Nomintaion Committee
The Nomination Committees proposals to the AGM
Report on the Nomination Committees work
The Nomination Committees proposal of new Board

Other AGM documents

FinnvedenBulten Annual Report 2011
Auditor's statement
CEO presentation

Cookie policy

AGM 2012

AGM:s

media and ir contact

Ulrika Hultgren