Investors

General Meetings documents

Annual General Meeting 2026

The 2026 AGM will be held on Thursday, 23 April at 10.30-12.00 (door open at 09.00) at Vandalorum, Värnamo.

Annual General Meeting 2025

The Annual General Meeting was held on April 24 in Värnamo.

Notice to the AGM 2025

Notification of participation and form for postal voting (updated as of 3 April 2025)

The Board of Directors' proposal on share split and amendment to the AoA

The Board of Directors’ proposal on an incentive program

Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act

The Board of Directors' proposal of authorisation to transfer shares in the company

The Nomination Committee's proposals in respect of the AGM

Nomination Committee's reasoned statement

Annual and Sustainability Report 2024

Remuneration Report 2024

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act

Statement by the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act

AGM minutes 2025

Annual General Meeting 2024

Notice to the AGM

Notification of participation and form for postal voting

The Nomination Committee's proposals in respect of the AGM

The Board of Directors' proposal of authorization to transfer shares in the company

Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act

The Board's proposal to implement a long-term incentive program

The Board of Directors' proposal for guidelines for remuneration to senior executives

Statement by the Board pursuant to Chapter 18, Section 4 of the Swedish Companies Act

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act

Terms and conditions for call options

Remuneration Report 2023

Nomination Committee's reasoned statement

Annual and Sustainability Report 2023

Annual General Meeting 2023

Notice to the AGM

Notification of participation and form for postal voting

The Nomination Committee_s proposals in respect of the AGM

Nomination Committee_s reasoned statement concerning proposal for Board of Directors

The Board of Directors proposal of authorization to transfer shares in the company

The Boards proposal to implement a long-term incentive program

Statement by the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Renumeration report 2022

Terms and conditions for call options

Statement by the Board of Directors pursuant to Chapter 18-4 in the SCA

Auditors statement pursuant to Chapter 8 Section 54

Minutes of Annual General Meeting 2023

Annual General Meeting 2022

Minutes of Annual General Meeting 2022

Renumeration Report 2021

Notification of participation and form for postal voting

Notice of the AGM 2022

Statement by the Board of Directors pursuant to Chapter 18-4 in the SCA

The Nomination Committees proposals in respect of the AGM

The Board of Directors proposal to implement a long term incentive program

Terms and condition call options 2022-2025

Statement by the Board pursuant to Chapter 19 Section 22 of the Swedish Companies Act

The Board of Directors proposal of authorization to transfer shares in the company

Nomination Committees reasoned statement concerning proposal for Board of Directors

Annual General Meeting 2021

Nomination Committees reasoned statement concerning proposal for Board of Directors

Statement by the Board of Directors pursuant to Chapter 18_4

Auditors statement pursuant to Chapter 8 Section 54

The Board of Directors proposal of authorization to transfer shares in the company

Bufab The Board of Directors proposal for guidelines for remuneration to senior executives

Remuneration report 2020

The Board of Directors proposal to implement a long term incentive-program

The Nomination Committees proposals in respect of the AGM

Notification of participation and form-for postal voting

The Boards proposal on amendments of the Articles of Association

Notice of the AGM 2021

Minutes of Annual General Meeting 2021

Terms and conditions call options 2021-2024

Appendices to Minutes of Annual General Meeting

Annual General Meeting 2020

Auditors statement pursuant to Chapter 8 Section 54

Nomination Committees reasoned statement concerning proposal for Board of Directors

The Nomination Committees proposal in resepct of the AGM

The Nomination Committees proposal to the 2020 AGM regarding the Board of Directors in Bufab

Statement by the Board pursuant to Chapter 19 Section 22 of the Swedish Companies Act

The board of directors report on the evalutation by the Remuneration Committeee

The Board of Directors proposal for guidelines for remuneration to senior executives

The Board of Directors proposal to implement a long-term incentive-program

Notice of the Annual General Meeting 2020

Minutes of Annual General Meeting 2020

Terms and conditions call options

Annual General Meeting 2019

Nomination Committees reasoned statement concerning proposal for Board of Directors

The Nomination Committees proposal in resepct of the AGM

Bufabs Nomination Committee for the Annual General Meeting 2019 appointed

The Board of Directors proposal for guidelines for remuneration to senior executives

Statement by the Board pursuant to Chapter 19 Section 22 of the Swedish Companies Act

The Board of Directors proposal to implement a long term incentive-program

Notice of the AGM 2019

Minutes Annual General Meeting 2019

Terms and conditions for call options

Nomination Commitees proposal 2019