Annual General Meeting 2018

Bulten AB’s Annual General Meeting was be held on April 26, 2018 at the company’s head office at August Barks gata 6A in Gothenburg, Sweden.

Press release from the AGM 2018

General AGM documents

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

Board

Board of Directors proposed resolutions The Board's report on remuneration for senior management

Nomination Committee

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

Other documents

Annual report and sustainability report 2017 Corporate Governance Report 2017 Auditor's statement CEO presentation