Search Contact us Choose local office + Choose language + Home Insights Products Services Sustainability About us Investors Press Investors/Corporate governance/General meetings/Annual General Meeting 2019 Annual General Meeting 2019 The Annual General Meeting of Bufab AB (publ) was held at Vandalorum, Skulpturvägen 2 in Värnamo on 25 April 2019 at 14.00 CET. Notice of the AGM in Bufab (publ) 2019 Proxy The Nomination Committee’s proposal to the 2019 Annual General Meeting regarding the Board of Directors in Bufab Nomination Committee’s reasoned statement concerning proposal for Board of Directors, MSA 20190320 Bufabs Nomination Committee for the Annual General Meeting 2019 appointed Statement by the Board pursuant to Chapter 19, Section 22 The Board of Directors proposal for guidelines for remuneration to senior executives The Board of Directors proposal to implement a long-term incentive program The board of directors report on the evaluation by the Remuneration Committee The Nomination Committees proposal in respect of the AGM, 20190319 Statement by the Board of Directors pursuant to Chapter 18 Section 4 Auditors statement pursuant to Chapter 8, Section 54 Terms and conditions for call options Bufab AB (publ) – Minutes Annual General Meeting 2019 Investors BUFAB AS AN INVESTMENT CAPITAL MARKETS DAY THE SHARE FINANCIAL GOALS FINANCIAL REPORTS FINANCIAL REPORTING DATES RISKS AND RISK MANAGEMENT CORPORATE GOVERNANCE GENERAL MEETINGS ANNUAL GENERAL MEETING 2021 ANNUAL GENERAL MEETING 2020 ANNUAL GENERAL MEETING 2019 ANNUAL GENERAL MEETING 2018 ANNUAL GENERAL MEETING 2017 ANNUAL GENERAL MEETING 2016 ANNUAL GENERAL MEETING 2015 ARTICLES OF ASSOCIATION NOMINATION COMMITTEE CORPORATE GOVERNANCE REPORT BOARD OF DIRECTORS EXECUTIVE MANAGEMENT AUDITOR INTERNAL CONTROL REMUNERATION SUBSCRIBE IR CONTACT Bufab Bufab 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. Downloads The Bufab Standard Catalogue Press photos Career Our Culture This is Bufab Starting your career Grow with Bufab Contact us For customers Products Your Industry Our Customer promise Global Contracts Follow us Bufab Group Box 2266 SE-331 02 Värnamo, Sweden. Phone: +46 (0)370 69 69 00, info@bufab.com Copyright © 2021 Bufab