Annual General Meeting 2020

The Annual General Meeting will be held on Tuesday April 21, 2020, at 10.30 a.m., at Vandalorum, Skulpturvägen 2, Värnamo, Sweden.

As a precautionary measure to decrease any risk of spreading the coronavirus, the company has decided that no beverages and food will be offered, that the CEO’s speech will be shortened to only a couple of minutes and that some restrictions will be made as to the attendance of non-shareholders. Bufab is carefully monitoring the development and will if necessary on its website www.bufab.com update the information on what measures that are being taken.

Notice of the Annual General Meeting 2020

Proxy

The Nomination Committee’s proposal to the 2020 AGM regarding the Board of Directors in Bufab

The Nomination Committee’s proposal in respect of the Annual General Meeting 2020 in Bufab AB (publ)

Nomination Committees reasoned statement concerning proposal for Board of Directors

The Board of Directors_ proposal to implement a long-term incentive program

The Board of Directors_ proposal for guidelines for remuneration to senior executives

The board of directors report on the evaluation by the Remuneration Committeee

Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Revisorsyttrande avseende 2019 års riktlinjer för ersättning till ledande befattningshavare Bufab – Auditors statement pursuant to Chapter 8, Section 54

 

 

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