Annual meeting 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 the AGM 2020

General AGM documents

Notice to attend Annual General Meeting Notification and proxy to attend AGM Proxy Minutes

Board

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

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 Instructions for the Nomination Committee

Other documents

Annual Report with Sustainable Report 2019 Bolagsstyrningsrapport 2019 Auditor's statement