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Bulten
Board/Management Information • Oct 20, 2025
3019_rns_2025-10-20_d7d0950a-25e6-4b36-b98b-af72d35f3b5b.pdf
Board/Management Information
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Bulten AB nomination committee for 2026 AGM appointed
The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Thursday April 23, 2026. 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 2026 Annual General Meeting is composed as follows:
- Mats Hellström, for Nordea Fonder
- Viktor Henriksson, for Carnegie Fonder
- Frank Larsson, for Handelsbanken Fonder
- Ulf Liljedahl, Chairman of the Board of Bulten AB
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, 2025. 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, 2025 represents approximately 25 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 34 percent of the number of voting shares in the company on September 30, 2025.
The nomination committee will draft proposals for the 2026 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, 2026, by email to the Chairman of the Board of Bulten AB, [email protected], or by regular mail to the following address.
Bulten AB (publ)
FAO: Nomination Committee Box 9148 SE-400 93 Göteborg, Sweden
For further information, please contact:
Ulf Liljedahl, Chairman of the Board, Bulten AB
Phone: +46 (0)70 606 74 42 Email: [email protected]
For further information, please contact:
Ulf Liljedahl, Chairman of the Board, +46 70-606 74 42, [email protected].
About Bulten
Bulten Group is a leading global manufacturer and distributor of fasteners to the automotive industry, as well as other industries such as consumer electronics. The offering extends from a wide range of standard products to specially adapted fasteners. With Bulten's Full Service Provider concept (FSP), customers can entrust all their fastener needs to the company, including development, sourcing, logistics and service. Bulten was founded in 1873, has approximately 1,900 employees around the world and is headquartered in Gothenburg, Sweden. Exim & Mfr Enterprise is a part of Bulten Group since 2023. Net sales in 2024 totaled SEK 5,807 million. The share (BULTEN) is listed on Nasdaq Stockholm.