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General Meetings

The annual general meeting for Bufab AB (publ) will be held at Vandalorum in Värnamo on April 25, 2024 at 10.30.

The address is Skulpturvägen 2, 331 44 Värnamo.

Be registered in the register of shareholders latest on April 17 and register your participation latest on April 19. Please see Notice to AGM for more details. 

Welcome from 9:15 for coffee and to visit our mini-exhibition before the meeting starts. After the meeting, Bufab offers lunch.

For those interested, our guests have free admission to the Vandalorum exhibition.

 

Financial information

Financial reports & presentations

This section contains Bufab’s Annual and Interim Reports, as well as Presentations and Audio recordings.

Financial targets

Bufab has several financial targets, aiming to achieve sustainable leadership.

Financial calendar

Here you find the dates for the release of Bufabs’s financial reports, and other relevant investor-related events and publications.

The share

Share price

See how our share is performing.

Shareholders

Facts about our ownership structure.

Dividend

Please find out more about our current and historical dividends.

Analysts

Contact details to analysts who are covering Bufab.

Corporate governance

General meetings - Nominating Committee

Deliverables on the basis of the actual cost of direct labour, at specified hourly rates, and the actual cost of materials and equipment usage.

Board of Directors

Find out who our board members are, their present assignments, and their holdings in Bufab Group.

Group Management

Details about our Group Management Team and links to their LinkedIn profiles.

Board Committees

The Bufab Board has two committees: the Audit Committee and the Remuneration Committee.

Auditor

Learn more about who our current auditor is and who's the auditor in charge.

Remuneration

Details about remuneration to the board of directors, CEO, the members of the management team, and the incentive programs.

Internal control

Learn more about our internal control systems and monitoring functions.

Articles of Association

The Articles of association for Bufab AB (publ), as adopted by the AGM on April 20, 2021.

Bufab-corporate-governance-report

Corporate Governance Report 2022

The purpose of Bufab’s corporate governance is to create a clear delegation of roles and responsibilities between owners, the Board, the Board’s Committees, and senior management. Corporate governance at Bufab is based on applicable legislation, primarily the Swedish Companies Act, Nasdaq Stockholm’s rules and regulations, the Code, and internal guidelines and rules. Below you will find Bufab’s latest Corporate Governance Reports as well as earlier reports from 2013 onwards.