2021-09-30

Bufab Group: Bufab’s Nomination Committee appointed

PRESS RELEASE, Värnamo 30 September 2021


Bufab’s Annual General Meeting 2021 decided to establish a Nomination Committee with the task of presenting to the Annual General Meeting 2022 proposals concerning, among other things, election of the members of the Board of Directors, Chairman of the Board of Directors and auditors, as well as fees to the Board members and auditors.

The members of the Nomination Committee are to be appointed from the company´s four largest shareholders, in terms of votes, who, when asked, expressed their desire to participate in the Nomination Committee´s work. The Nomination Committee shall also include the Chairman of the Board of Bufab. The Nomination Committee consists of the following members:

Fredrik Liljedahl (Liljedahl Group)
Johan Ståhl (Lannebo Fonder) Adam Gerge (Didner & Gerge)
Niklas Johansson (Handelsbanken Fonder)
Bengt Liljedahl (Chairman of the Board of Directors)

Shareholders wishing to submit proposals to the Nomination Committee should send an e- mail to valberedning@bufab.com no later than 31 January 2022 or to the following address:

Valberedningen
Bufab AB
Box 2266
SE-331 02 Värnamo
SWEDEN



About Bufab
Bufab AB (publ), Corporate Registration Number 556685-6240, is a trading company that offers its customers a full-service solution as Supply Chain Partner for sourcing, quality control and logistics for C-Parts (screws, nuts, etc.). Bufab’s Global Parts ProductivityTM customer offering aims to improve productivity in the customers’ value chain for C-Parts.

Bufab was founded in 1977 in Småland, Sweden and today is an international company with operations in 28 countries. The head office is located in Värnamo, Sweden, and Bufab has about 1,300 employees. Bufab’s net sales for the past 12 months amounted to SEK 5.3 billion and the operating margin was 11.8 percent. The Bufab share is listed on Nasdaq Stockholm, under the ticker “BUFAB”. Please visit www.bufab.com for more information.

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