Nomination Committee

    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.

    Members

    The Nomination Committee for Bufab's Annual General Meeting 2027 has been appointed and consists of the following members:

    • Fredrik Liljedahl, (Chairman), appointed by Liljedahl Group
    • Per Trygg, appointed by Lannebo Fonder
    • Oscar Bergman, appointed by Swedbank Robur Fonder
    • Johan Sjöström, appointed by Andra AP-fonden

      The Chairman of the Board of Bufab, Bengt Liljedahl, is co-opted to the Nomination Committee.

       

    Recommendations

    The Nomination Committee will prepare recommendations for the AGM regarding the appointment of:

    • The Chairman of the Board
    • Board members 
    • Remuneration of the Board
    • Auditor
    • Auditor fees
    • Any changes to the Nomination Committee´s instructions

    Contact details

    Shareholders who wish to submit proposals to the Nomination Committee, may do so by e-mail to valberedning@bufab.com no later than January 31, 2027 or by ordinary mail to the following address:

    Att: Valberedningen
    Bufab AB
    Box 2266
    331 02 Värnamo
    SWEDEN

    The Annual General Meeting in Bufab AB will be held on Thursday 22 April 2027 in Värnamo, Sweden.