Annual General Meeting 2018
The Annual General Meeting of Bufab AB (publ) was held in Värnamo, on 26 April 2018 at 1:30 p.m.
Notice of the AGM in Bufab AB (publ)
Bufab’s Nomination Committee for the Annual General Meeting 2018 appointed
The Nomination Committee’s proposed resolutions
The Nomination Committee’s statement concerning Board members
The Board of Director’s proposal for guidelines for remuneration to senior executives
The Board of Directors proposal to implement a long-term incentive program
The Board of Directors report on the evaluation by the Remuneration Committee
Auditors statement pursuant to Chapter 8, Section 54
Statement by the Board of Directors pursuant to Chapter 18, Section 4
Statement by the Board pursuant to Chapter 19, Section 22
Terms and conditions for call options