Annual General Meeting 2020
The Annual General Meeting of Bufab AB (publ) was held at Vandalorum, Skulpturvägen 2 in Värnamo on 21 April 2020 at 10.30 CET.
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
Auditors statement pursuant to Chapter 8, Section 54