Bufab’s Annual General Meeting 2022 decided to establish a Nomination Committee with the task of presenting to the Annual General Meeting 2023 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.
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 Chairman of the Board of Bufab shall also be co-opted to the Nomination Committee. The Nomination Committee consists of the following members:
Fredrik Liljedahl (Liljedahl Group)
Per Trygg (Lannebo Fonder)
Niklas Johansson (Handelsbanken Fonder)
Pär Andersson (Spiltan Fonder)
Bengt Liljedahl (Chairman of the Board, co-opted)
Shareholders wishing to submit proposals to the Nomination Committee should send an e- mail to valberedning@bufab.com no later than 31 January 2023 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 ProductivityTM 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 28 countries. The head office is located in Värnamo, Sweden, and Bufab has about 1,850 employees. Bufab’s net sales for the past 12 months amounted to SEK 7,3 billion and the operating margin was 11.1 percent. The Bufab share is listed on Nasdaq Stockholm, under the ticker “BUFAB”. Please visit www.bufabgroup.com for more information.
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