Annual General Meeting 2026

The Annual General Meeting of Bulten AB (publ) will be held on Thursday April 23.

 

General AGM documents

Notice to attend the AGM Notification and power of attorney Proxy form

 

Board

The Board of Directors proposal on share issues The Board of Directors proposal on acquisitions and own shares The Board's reasoned statement Auditor´s opinion remuneration Remuneration report 2025

Nomination Committee

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

Other documents

Bultens Annual and Sustainability Report 2025 Corporate Governance Report 2025