Annual General Meeting 2019
The Annual General Meeting of Bufab AB (publ) will be held at Vandalorum, Skulpturvägen 2 in Värnamo on 25 April 2019 at 14.00 CET.
Notice of the AGM in Bufab (publ) 2019
Nomination Committee’s reasoned statement concerning proposal for Board of Directors, MSA 20190320
Bufabs Nomination Committee for the Annual General Meeting 2019 appointed
Statement by the Board pursuant to Chapter 19, Section 22
The Board of Directors 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
The Nomination Committees proposal in respect of the AGM, 20190319
Statement by the Board of Directors pursuant to Chapter 18 Section 4
Auditors statement pursuant to Chapter 8, Section 54
Terms and conditions for call options