The Annual General Meeting (AGM) of FinnvedenBulten AB (publ) was held atthe Swedish Exhibition & Congress Centre in Gothenburg on April 26, 2012.
General AGM documents
Minutes | Appendices
Board
Board of Director's proposed resolutions
Evaluation of the remuneration system
Nomination Committee
The Nomination Committee’s reasoned statement
Instructions for the Nomintaion Committee
The Nomination Committee's proposals to the AGM Report on the Nomination Committee's work
Other AGM documents
Annual Report 2011
Corporate Governance report 2011
Auditor’s statement
Information about proposed Board members
CEO presentation
FinnvedenBulten AB (publ)
Box 9148
SE-400 93 Göteborg, Sweden Visitors' address: August Barks gata 6B
Phone +46 31-734 59 00
Fax +46 31-734 59 09
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Related information
Notice to attend Annual General Meeting of FinnvedenBulten AB - press release
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