Annual General Meeting 2024

The Annual General Meeting of Bulten AB (publ) will be held on Thursday, April 25.

General AGM documents

Notice to attend Annual General Meeting Notification and power of attorney Proxy Minutes

Board

Board of Directors proposed resolutions Renumeration 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

Other documents

Auditor's statement Annual Report with Sustainable Report 2023 Corporate Governance Report 2023