Bufab Group
  • This is Bufab
    • About us
      • Facts and figures​ Facts about Bufab and our business.
      • History​ A local startup born in 1977 that evolved into a global supplier of C-parts.
    • Bufab Group
      • Companies​ Bufab Group has acquired more than 50 companies since 1978.
      • Organization​ A decentralized organization with local responsibility and strong local management.
    • Policies
      • Policies Our business is guided by several policies.
    • Latest news
    • All about Bufab
  • Become part of Bufab
    • The experience
      • Being part of Bufab​ Grow and evolve as part of the Bufab Group.
      • HT Bendix​ Supplies fittings and accessories to the kitchen and furniture industries.
      • Kian Soon​ Major C-parts supplier headquartered in Singapore with operations across Southeast Asia.
    • The perfect fit
      • What we are looking for​ Well-managed businesses that provide growth synergies and mutual benefits.
    • The process
      • Acquisition process​ A proven process tailored to maximize the outcome for both parties.
    • Meet our Solutionists
      • Meet Martijn van Daal​ <span>Global Knowledge & Communications Director for Bufab Group.</span>
        Meet Martijn van Daal​ Global Knowledge & Communications Director for Bufab Group.
      • Meet Sheron Liang <span>HR Manager for the APAC Region.</span>
        Meet Sheron Liang HR Manager for the APAC Region.
      • Meet Victoria Adinger <span>Supply Manager for Bufab Sweden, responsible for the operational purchasers.</span>
        Meet Victoria Adinger Supply Manager for Bufab Sweden, responsible for the operational purchasers.
    • All about becoming part of Bufab
  • Investors
    • Invest in Bufab
      • Bufab as an investment
      • Strategy
      • Risks
    • Financial information
      • Financial reports & presentations
      • Financial targets
      • Financial calendar
    • The share
      • Share price
      • Shareholders
      • Dividend
      • Analysts
    • Corporate governance
      • General meetings
      • Nominating Comitee
      • Board of directors
      • Group Management
      • Board Committees
      • Auditor
      • Remuneration
      • Internal control
      • Articles of Association
    • More
      • Capital markets day Bufab Group Capital Markets Day 2021.
      • Publication archive <span></span>
        Publication archive
    • All investors content
  • Sustainability
  • Press
  • Careers
    • About
      • Our culture We offer a Solutionist-driven culture rooted in over 40 years of entrepreneurship.
    • Joining Bufab
      • Reasons to join Bufab An international and entrepreneurial environment enables career advancement.
      • Job opportunities Over 40 subsidiaries in almost 30 countries equals career opportunities on a global scale.
      • Our trainee program Tailor-made for newly graduates and based on genuine needs within the company.
      • Write thesis Use the knowledge you have gained from your studies and test them in the real world.
    • Grow with Bufab
      • Development of skills and knowledge Several programs that encourage employees to develop skills and practices.
      • Exchanging knowledge We encourage knowledge exchange between our companies and units.
    • Meet our people
      • Christopher Broman <span>Former trainee who is now a Bufab Operations Manager.</span>
        Christopher Broman Former trainee who is now a Bufab Operations Manager.
      • David Vahter <span>Former trainee and currently Managing Director at Apex Stainless Fasteners.</span>
        David Vahter Former trainee and currently Managing Director at Apex Stainless Fasteners.
      • Audrius Janusonis <span>Former trainee and currently Global Project & Performance Office Manager.</span>
        Audrius Janusonis Former trainee and currently Global Project & Performance Office Manager.
    • All about careers
Contact
  • English
  • Svenska
    • Bufab.com
    • Suppliers
    • Catalogue & webshop
    Bufab Group
    • This is Bufab
      • About us
        • Facts and figures​ Facts about Bufab and our business.
        • History​ A local startup born in 1977 that evolved into a global supplier of C-parts.
      • Bufab Group
        • Companies​ Bufab Group has acquired more than 50 companies since 1978.
        • Organization​ A decentralized organization with local responsibility and strong local management.
      • Policies
        • Policies Our business is guided by several policies.
      • Latest news
      • All about Bufab
    • Become part of Bufab
      • The experience
        • Being part of Bufab​ Grow and evolve as part of the Bufab Group.
        • HT Bendix​ Supplies fittings and accessories to the kitchen and furniture industries.
        • Kian Soon​ Major C-parts supplier headquartered in Singapore with operations across Southeast Asia.
      • The perfect fit
        • What we are looking for​ Well-managed businesses that provide growth synergies and mutual benefits.
      • The process
        • Acquisition process​ A proven process tailored to maximize the outcome for both parties.
      • Meet our Solutionists
        • Meet Martijn van Daal​ <span>Global Knowledge & Communications Director for Bufab Group.</span>
          Meet Martijn van Daal​ Global Knowledge & Communications Director for Bufab Group.
        • Meet Sheron Liang <span>HR Manager for the APAC Region.</span>
          Meet Sheron Liang HR Manager for the APAC Region.
        • Meet Victoria Adinger <span>Supply Manager for Bufab Sweden, responsible for the operational purchasers.</span>
          Meet Victoria Adinger Supply Manager for Bufab Sweden, responsible for the operational purchasers.
      • All about becoming part of Bufab
    • Investors
      • Invest in Bufab
        • Bufab as an investment
        • Strategy
        • Risks
      • Financial information
        • Financial reports & presentations
        • Financial targets
        • Financial calendar
      • The share
        • Share price
        • Shareholders
        • Dividend
        • Analysts
      • Corporate governance
        • General meetings
        • Nominating Comitee
        • Board of directors
        • Group Management
        • Board Committees
        • Auditor
        • Remuneration
        • Internal control
        • Articles of Association
      • More
        • Capital markets day Bufab Group Capital Markets Day 2021.
        • Publication archive <span></span>
          Publication archive
      • All investors content
    • Sustainability
    • Press
    • Careers
      • About
        • Our culture We offer a Solutionist-driven culture rooted in over 40 years of entrepreneurship.
      • Joining Bufab
        • Reasons to join Bufab An international and entrepreneurial environment enables career advancement.
        • Job opportunities Over 40 subsidiaries in almost 30 countries equals career opportunities on a global scale.
        • Our trainee program Tailor-made for newly graduates and based on genuine needs within the company.
        • Write thesis Use the knowledge you have gained from your studies and test them in the real world.
      • Grow with Bufab
        • Development of skills and knowledge Several programs that encourage employees to develop skills and practices.
        • Exchanging knowledge We encourage knowledge exchange between our companies and units.
      • Meet our people
        • Christopher Broman <span>Former trainee who is now a Bufab Operations Manager.</span>
          Christopher Broman Former trainee who is now a Bufab Operations Manager.
        • David Vahter <span>Former trainee and currently Managing Director at Apex Stainless Fasteners.</span>
          David Vahter Former trainee and currently Managing Director at Apex Stainless Fasteners.
        • Audrius Janusonis <span>Former trainee and currently Global Project & Performance Office Manager.</span>
          Audrius Janusonis Former trainee and currently Global Project & Performance Office Manager.
      • All about careers
    • Bufab.com
    • Suppliers
    • Catalogue & webshop
    • Contact
    Investors

    General meetings documents

    Bufab's past General meetings documents.

    General meetings 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
    Proxy
    Nomination Committees reasoned statement concerning proposal for Board of Directors
    • Explore
      • This is Bufab
      • Become part of Bufab
      • Investors
      • Sustainability
      • Press
      • Careers
    • Get in touch
      • Find us
      • Ask a question
    • Bufab
      • Bufab.com
      • History
    • Follow us
      • Facebook
      • LinkedIn
    Bufab Group Box 2266 SE-331 02 Värnamo, Sweden. Phone: +46 (0)370 69 69 00, info@bufab.com
    • PrivacyCookies
    • Copyright © 2023 Bufab Group