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  • Choose language Svenska
  • About Bulten
    • About Bulten
      • Why choosing us as partner
      • Sustainability
        • Sustainability
        • Sustainable operations
        • Sustainable supply chain
        • Sustainable customer offer
        • Ethical governance
        • Diversity and inclusion
      • Working at Bulten
        • Working at Bulten
        • Meet Patryk Bazyliński
        • Meet Mattias Wallden
        • Meet Han Junfeng
        • Meet Jean Chen
        • Meet Aleksandra Žugić
      • Code of conduct and policies
      • Certificates
      • Whistleblowing center
  • Products
    • Products
      • Bolts and Screws
      • Nuts
      • Miniature Fasteners
      • Compression Limiters
      • Inserts for Plastics
      • Clinch Fasteners
      • Other C-parts
      • Tomorrow’s Fastening Solutions
  • Services
    • Services
      • Concept Development
      • Rapid Prototyping
      • Product Design
      • Full Service
      • Resident Engineering
      • Application & Product Engineering
      • Customized Logistics Solutions
      • Streamlining Assortment
      • VMI - Vendor Managed Inventory
      • Measurement of Clamp Load
  • Customer Groups
    • Customer Groups
      • Automotive
      • Consumer Electronics
      • Medical Equipment
      • Renewable Energy
      • Lawn & Garden
      • Industrial
      • Precision Instruments
      • Leisure and Adventure Equipment
      • Infrastructure Development
      • White Goods and Home Appliances
  • News
    • News
      • Press releases
      • Stories
      • Image bank
  • Investors
    • Investors
      • Bulten as an investment
      • Value model and strategy
      • Trends and risks
      • Key figures
      • Capital Markets Days
        • Capital Markets Days
        • Capital Markets Day 2022
        • Capital Markets Day 2020
      • The share
        • The share
        • Owners structure
        • Dividend
        • Analysts
      • Report and presentations
      • Financial calendar
      • Corporate governance
        • Corporate governance
        • Article of associaton
        • Auditers
        • Board of Directors
        • Executive Management
        • Annual General Meeting
        • Governance reports
        • Board committees
        • Internal control
        • Nomination committee
  • Contact
    • Contact
      • Bulten
      • Subsidiaries
      • Joint ventures
  1. Bulten
  2. Investors
  3. Corporate governance
  4. Annual General Meeting
  5. Annual General Meeting 2022

Annual General Meeting 2022

The Annual General Meeting of Bulten AB (publ) will be held on Thursday, April 28.

General AGM documents

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

Board

Board of Directors proposed resolutions Remuneration report

Valberedningen

The Nomination Committees reasoned statement on its proposal for members of the Board The Nomination Committees proposals to the AGM Presentation of proposed board

 

Andra dokument

Annual Report with Sustainable Report 2021 Auditor's statement Corporate Governance Report 2021

 

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