The Annual General Meeting was held on April 24, 2013 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 AGM
Noitfication and proxy to attend AGM
Board of Directors proposed resolutions
The Board's report on remuneration for senior management
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
Proposal for new Board memebers
Other AGM documents
Annual Report 2012
Corporate Governance Reporr 2012