Annual General Meeting 2021

The Annual General Meeting of Bulten AB (publ) was held on Thursday, April 28.

Kommuniké från stämman

General AGM documents

Notice to attend Annual General Meeting Postal form Proxy form AGM Minutes

Board

Board of Directors proposed resolutions App 2 New Article of Association Remuneration report

Nomination Committee

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

Other documents

Annual Report with Sustainable Report 2020 Corporate Governance Report 2020 Auditor's statement