General Meetings documents

The shareholders in Bufab AB (publ), Reg. No. 556685-6240, has been invited to attend the Annual General Meeting, which will be held on 25 April 2024, at 10.30 a.m., at Vandalorum, Skulpturvägen 2, Värnamo.

The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the regulations in Bufab's Articles of Association.