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  1. IR
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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

AGM:s

  • AGM 2022 
  • AGM 2021
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017 
  • AGM 2016
  • AGM 2015
  • AGM 2014
  • AGM 2013
  • AGM 2012
  • AGM 2011
  • Extra General Meeting August 19, 2014 

media and ir contact

Ulrika Hultgren
SVP Corporate Communications & IR
Box 9148
400 93 Gothenburg, Sweden

Telephone:
+ 46 (0)727-47 17 58

E-mail:
ulrika.hultgren@bulten.com

HEAD OFFICE

Bulten AB (publ)
Box 9148
400 93 Gothenburg, Sweden
Tel: + 46 31 734 59 00
Corporate reg no. 556668-2141

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