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  1. About
  2. Corporate Governance
  3. Annual General Meeting
  4. AGM 2019
  • Bulten in brief
  • Strategy
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    • Annual General Meeting
      • AGM 2022
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AGM 2019

Bulten AB’s Annual General Meeting was held on April 25, 2019 at the company’s head office at August Barks gata 6A in Gothenburg, Sweden.

  • Press release from the AGM 2019

General AGM documents

  • Notice to attend AGM 2019 Bulten AB
  • Notfication and proxy
  • Proxy
  • Minutes AGM 2019

The Board

  • Board of Directors Proposed Resolutions
  • The Boards report on remuneration for senior management

Nomination Committee

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

Other documents

  • Auditor's statement
  • Annual Report with Sustanability Report 2018
  • Corporate governance report 2018
  • CEO's presentation

 

All documents are translations from the Swedish originals. 

AGM:s

  • AGM 2022 
  • AGM 2021
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017 
  • AGM 2016
  • AGM 2015
  • AGM 2014
  • AGM 2013
  • AGM 2012
  • AGM 2011
  • Extra General Meeting August 19, 2014 

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Bulten AB (publ)
Box 9148
400 93 Gothenburg, Sweden
Tel: + 46 31 734 59 00
Corporate reg no. 556668-2141

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