Bufab Group: Bufab's Nomination Committee for the Annual General Meeting 2018 appointed
October 17, 2017 at 07:11 am EDT
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Bufab's Nomination Committee for the Annual General Meeting 2018 appointed
Bufab's Annual General Meeting 2017 decided to establish a Nomination Committee with the task of presenting to the Annual General Meeting 2018 proposals concerning 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.
The members of the Nomination Committee are to be appointed from the company's four largest shareholders, in terms of votes, who, when asked, expressed their desire to participate in the Nomination Committee's work. The Nomination Committee shall also include the Chairman of the Board of Bufab. Prior to the AGM 2018 the Nomination Committee consists of the following members:
Bengt Liljedahl - Liljedahl Group
Adam Gerge - Didner & Gerge Fonder
Viktor Henriksson - Carnegie Fonder
Johan Ståhl - Lannebo Fonder
Sven-Olof Kulldorff - Chairman of the Board of Directors
Shareholders wishing to submit proposals to the Nomination Committee should send an e-mail to valberedning@bufab.com no later than 28 February 2018 or to the following address:
Valberedningen
Bufab AB
Box 2266
SE-331 02 Värnamo
SWEDEN
About Bufab
Bufab AB (publ), Corporate Registration Number 556685-6240, is a trading company that offers its customers a full-service solution as Supply Chain Partner for sourcing, quality control and logistics for C-Parts (screws, nuts, etc.). Bufab's Global Parts Productivity customer offering aims to improve productivity in the customers' value chain for C-Parts.
Bufab was founded in 1977 in Småland and is an international company with operations in 24 countries. The head office is located in Värnamo, Sweden, and Bufab has about 1,000 employees. Bufab's net sales for the past 12 months amounted to SEK 3.0 billion and the operating margin was 9.5 percent. The Bufab share is listed on Nasdaq Stockholm, under the ticker 'BUFAB'. Please visit www.bufab.com for more information.
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Bufab AB published this content on 17 October 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 October 2017 11:10:03 UTC.
Original documenthttp://www.bufab.com/press-2/pressreleases?release=639200&lang=en
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Bufab AB (publ) is a Sweden-based company engaged in the supply of fasteners and small parts to industrial segments, and provision of logistics and purchasing services. The Company purchases, develops, manufactures and distributes components such as C-parts, standard fasteners, magnets, magnet systems, and other standard and drawing-specific parts in metal, plastic, rubber, stainless steel, metal powder, wire and fabric. It serves a variety of industries, such as telecommunication, automotive, furniture, offshore, engineering, industrial construction, agriculture, aerospace and railway. The Company operates through subsidiaries in Sweden, Norway, Finland, France, Germany, China, Taiwan, Austria, Poland, the United Kingdom and the Netherlands, among others. Also, it operates Kian Soon Mechanical Components Pte Ltd in Singapore.
BUFAB AB 
