Annual General Meeting 2017
Notice of the AGM of Bufab AB (publ)
Nomination Committee´s statement concerning Board members
The Nomination Committees proposed resolutions
Statement by the Board of Directors pursuant to Chapter 18, Section 4
Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act
The Board of Director’s proposal for guidelines for remuneration to senior executives
The board of directors report on the evaluation by the Remuneration Committee
The Board of Directors proposal to implement a long-term incentive program
Auditors statement pursuant to Chapter 8, Section 54
Minutes from the Annual General Meeting 2017