The following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the Bufab AB Nomination Committee.
The Chairman of the Board of Bufab, Bengt Liljedahl, is co-opted to the Nomination Committee.
The Nomination Committee is assigned with the task of presenting to the Annual General Meeting 2026 proposals concerning, among other things, election of the members of the Board of Directors, Chairman of the Board of Directors and auditors, as well as fees to the Board members and auditors.
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, 2026 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 23 April 2026 in Värnamo, Sweden.