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EGM, August 19 2014

The Extraordinary General Meeting was held on August 19, 2014 at 10.00 CET at the company’s head office, August Barks gata 6B in Västra Frölunda.


General EGM documents

Notice to attend Extraordinary Meeting
Noitfication and proxy to attend
Proxy
Minutes


Board

The Board's proposal for resolution item 7 to change firm and article of association incl new article of association

AGM:s

  • AGM 2022 
  • AGM 2021
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  • AGM 2019
  • AGM 2018
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  • Extra General Meeting August 19, 2014 

media and ir contact

Ulrika Hultgren
SVP Corporate Communications & IR
Box 9148
400 93 Gothenburg, Sweden

Telephone:
+ 46 (0)727-47 17 58

E-mail:
ulrika.hultgren@bulten.com

HEAD OFFICE

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

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