This is Bufab Group
About us
Strategy
Our strategy - Discover the next Solution.
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.
Organisation
A decentralized organization with local responsibility and strong local management.
Policies
Policies
Our business is guided by several policies.
Latest news
All about Bufab
Entrepreneurs
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.
More about us
Bufab's Strategy
Discovering the Next Solution.
Bufab Group companies
Since 1978, Bufab has acquired more than 50 companies.
Financial reports and presentations
Discover Bufab’s annual and interim reports, as well as presentations and audio recordings.
All about becoming part of Bufab
Investors
Financial information
Financial reports & presentations
Key figures
Financial targets
Risks
Calendar
The share
Bufab as an investment
Share price and trading
Ownership structure
Dividend
Analysts
Corporate Governance
Board of Directors
Group Management
Board Committees
General Meetings
Nominating Comittee
Remuneration
Auditor
Internal control
Articles of Association
Governance Report
More
Publication archive
Sustainability
Media
Careers
Contact us
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Bufab.com
Suppliers
Catalogue & webshop
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More
This is Bufab Group
About us
Strategy
Our strategy - Discover the next Solution.
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.
Organisation
A decentralized organization with local responsibility and strong local management.
Policies
Policies
Our business is guided by several policies.
Latest news
All about Bufab
Entrepreneurs
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.
More about us
Bufab's Strategy
Discovering the Next Solution.
Bufab Group companies
Since 1978, Bufab has acquired more than 50 companies.
Financial reports and presentations
Discover Bufab’s annual and interim reports, as well as presentations and audio recordings.
All about becoming part of Bufab
Investors
Financial information
Financial reports & presentations
Key figures
Financial targets
Risks
Calendar
The share
Bufab as an investment
Share price and trading
Ownership structure
Dividend
Analysts
Corporate Governance
Board of Directors
Group Management
Board Committees
General Meetings
Nominating Comittee
Remuneration
Auditor
Internal control
Articles of Association
Governance Report
More
Publication archive
Sustainability
Media
Careers
Bufab.com
Suppliers
Catalogue & webshop
Contact us
Investors
General Meetings documents
Annual General Meeting 2026
The 2026 AGM was held on Thursday, 23 April
in Värnamo.
Notice of the AGM 2026
Notification of participation and form for postal voting
Proxy form
The Board of Directors' proposal for an incentive program
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 of authorisation to transfer shares in the company
The Nomination Committee's proposals in respect of the AGM
Nomination Committee's reasoned statement
Statement by the Board of Directors pursuant to Chapter 18 section 4
Annual Report 2025
Renumeration Report 2025
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
AGM minutes 2026
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)
Proxy form
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
Proxy
Nomination Committee's reasoned statement
Annual and Sustainability Report 2023
AGM minutes
Annual General Meeting 2023
Notice to the AGM
Notification of participation and form for postal voting
Proxy
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
Proxy
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
Proxy
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
Proxy
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
