Bulten AB’s Annual General Meeting was held on April 23, 2020 at the company’s head office at August Barks gata 6A in Gothenburg, Sweden.

• Press release from AGM 2020
  

General AGM documents

• Notice to attend AGM 2020 Bulten AB
• Notfication and proxy 2020
• Proxy
• Minutes

The Board

• Board of Directors Proposed resolutions 2020
• Press Release: Bulten's Nomination Committee withdraws proposal for increased fee to the Audit Committee
• The Boards report on remuneration for senior management 2020 

Nomination Committee

• The Nomination Committees reasoned statement on its proposal for members of the Board 2020
• The Nomination Committees proposals to the AGM 2020
• Presentation of proposed Board 2020
• Instructions fo  the Nomination Committee 2020

Other documents

• BULTEN Annual report with sustainability report 2019
• Corporate Governance Report 2019
  
• Auditor's statement

 

All documents are translations from the Swedish originals. 

CEO presentation AGM 2020

CEO presentation