Annual General Meeting 2021

The Annual General Meeting of Bufab AB (publ) 2020 was held on April 20, 2021.

In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors decided that the AGM was to be held only through advance voting (postal voting) in accordance with temporary legislation. This means that the AGM was conducted without the physical presence of shareholders, representatives or external parties and that shareholders would only be able to exercise their voting rights by postal voting in advance of the AGM in the manner described in the convening notice.

 

Notice of the Annual General Meeting 2021

The Nomination Committee’s proposal in respect of the Annual General Meeting 2021 in Bufab AB (publ)

Nomination Committees reasoned statement concerning proposal for Board of Directors

Proxy

Notification of participation and form for postal voting

Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies ActAuditors statement pursuant to Chapter 8, Section 54

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

Terms and conditions call options

The Board’s proposal on amendments of the Articles of Association

The Board of Directors proposal of authorization to transfer shares in the company

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

Renumeration report 2020

Statement by the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act

Minutes of Annual General Meeting 2021

Appendices to Minutes of Annual General Meeting

 

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