The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Thursday April 29, 2027. Nomination committee members for the meeting have now been appointed.
The nomination committee shall, according to the AGM’s decision, consist of four members: a representative for each of the three major shareholders on the last banking day in September who wish to appoint a member to the nomination committee, and the Chairman of the Board. The three major shareholders refer to those registered and ownership-grouped by Monitor- Modular Finance AB as of the last banking day in September. If any of the three largest shareholders refrains from appointing a member of the Committee, the Chairman of the Board shall offer other larger shareholders the opportunity to appoint one member to the committee.
The nomination committee for the 2027 Annual General Meeting is composed as follows:
The nomination committee members are appointed by the owners of Bulten AB, which together represent about 9 percent of the voting shares in the company, according to the ownership structure on September 30, 2026. The Chairman of the Board is also a member of the nomination committee; he is considered dependent to the largest shareholder Volito AB, whose ownership on September 30, 2026 represents approximately 26 percent of the voting shares in the company. The chair of the nomination committee will be appointed at the committee’s first meeting. In total, the members of the nomination committee represent 35 percent of the number of voting shares in the company on September 30, 2026.
The nomination committee will draft proposals for the 2027 Annual General Meeting, including proposals for the chair of the Annual General Meeting, the number of board members appointed at shareholders’ meetings, the election of board members and board chair appointed at shareholders’ meetings, fees and other remuneration to each of the board members appointed at shareholders’ meetings and to members of board committees, and for the number of auditors and auditors’ fees.
Shareholders wishing to submit proposals to the nomination committee may do so in writing no later than February 10, 2027, by email to the Chairman of the Board of Bulten AB, chairman@bulten.com, or by regular mail to the following address.
Bulten AB (publ)
FAO: Nomination Committee
Box 9148
SE-400 93 Göteborg, Sweden