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  1. About
  2. Corporate Governance
  3. Annual General Meeting
  4. AGM 2020
  • Bulten in brief
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    • Annual General Meeting
      • AGM 2020
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AGM 2020

Bulten AB’s Annual General Meeting was held on April 23, 2020 at the company’s head office at August Barks gata 6A in Gothenburg, Sweden.

  • Press release from AGM 2020

General AGM documents

  • Notice to attend AGM 2020 Bulten AB
  • Notfication and proxy 2020
  • Proxy
  • Minutes

The Board

  • Board of Directors Proposed resolutions 2020
  • Press Release: Bulten's Nomination Committee withdraws proposal for increased fee to the Audit Committee
  • The Boards report on remuneration for senior management 2020 

Nomination Committee

  • The Nomination Committees reasoned statement on its proposal for members of the Board 2020
  • The Nomination Committees proposals to the AGM 2020
  • Presentation of proposed Board 2020
  • Instructions fo  the Nomination Committee 2020

Other documents

  • BULTEN Annual report with sustainability report 2019
  • Corporate Governance Report 2019
  • Auditor's statement

 

All documents are translations from the Swedish originals. 

CEO presentation AGM 2020

CEO presentation

AGM:s

  • 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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Box 9148
400 93 Gothenburg, Sweden
Tel: + 46 31 734 59 00
Corporate reg no. 556668-2141

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