SERVICES TECHNOLOGIES ABOUT MEDIA IR CONTACT S SWEDISH LANGUAGE About Corporate Governance Annual General Meeting AGM 2015 BULTEN IN BRIEF CORPORATE GOVERNANCE ANNUAL GENERAL MEETING AGM 2015 NOMINATION COMMITTEE BOARD OF DIRECTORS COMMITTEES EXECUTIVE MANAGEMENT AUDITORS ARTICLES OF ASSOCIATION STRATEGIC DIRECTION CORE VALUES SUSTAINABLITY UNITS CAREER AGM 2015 The Annual General Meeting will be held on April 29, 2015 at 17.00 CET at the Swedish Exhibition & Congress Centre (Sw. Svenska Mässan), Room R2, Mässans Gata 20, Gothenburg, Sweden. The following AGM documents can be downloaded as pdf. General AGM documents Notice to attend AGM 2015 Notification and proxy to attend AGM Proxy Minutes from AGM 2015 Appendices Board Board of Directors Proposed Resolutions The Boards report on remuneration for senior management Nomination Committee The Nomination Committee's reasoned statement Instructions for the Nomination Committee The Nomination Committees proposals to the AGM 2015 Report on the Nomination Committees work Presentation of proposed Board Other AGM documents Annual Report 2014 Corporate Governance Report 2014 Auditors statement CEO's presentation All documents are translations from the Swedish originals. AGM:S AGM 2015 AGM 2014 AGM 2013 AGM 2012 AGM 2011 Extra General Meeting August 19, 2014 MEDIA AND IR CONTACT KAMILLA ORESVÄRD SVP Corporate Communications Box 9148 400 93 Gothenburg, Sweden Telephone: + 46 (0)31-734 59 17 E-mail: kamilla.oresvard@bulten.com