The Annual General Meeting 2017 was held at Yllan, Väverigatan 2 in Kristianstad, Sweden, on 17 May 2017 at 16:00 CET.
Minutes from the Annual General Meeting 2017
Press Release from the Annual General Meeting 2017
Report by the CEO - the presentation
Annual Report 2016
Notice of Annual General Meeting in Bong AB (publ)
Form of Proxy
The Nomination Committee's reasoned statement on its proposal for members of the Board of Directors in Bong AB (publ)
The Board of Directors' proposal on guidelines for remuneration to senior executives
Report by the Board of Directors on the remuneration committee´s evaluation of remuneration to senior executives, etc.
Auditors statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with
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