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
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