Annual General Meeting 2017

Bulten AB’s Annual General Meeting was held on April 25, 2017 at 5:00 p.m. at the company’s head office at August Barks gata 6A in Gothenburg, Sweden.

General AGM documents

Notice to attend Annual General Meeting Notification and proxy to attend AGM Proxy Minutes

Board

Board of Directors proposed resolutions Report on the Nomination Committees work

Nomination Committee

The Nomination Committees reasoned statement The Nomination Committees proposals to the AGM Presentation of proposed board

Other documents

Annual Report 2016 Corporate Governance Report 2016 Auditor's statement CEO presentation