AGM 2019

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

Right to participate and registration

Shareholders who wish to participate must be entered in the register of shareholders maintained by Euroclear Sweden AB on Wednesday April 17, 2019 and notify the Company by no later than Wednesday April 17, 2019.

Shareholders may register to participate in the AGM

  • via the Company’s website - link to online registration here
  • by post to Bulten AB (publ), AGM, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm,
  • or by phone on +46 (0)31-734 60 50.

General AGM documents

The Board

Nomination Committee

Other documents

 

All documents are translations from the Swedish originals.