Archive

AGM 2016

Extraordinary General Meeting 2016

AGM 2015
AGM 2014

AGM 2013

Extraordinary General Meeting 2013
 

Download notice of meeting here >>
Download proxy form here >>


AGM 2012 

 

AGM 2011

 

The board of Directors´proposals and statement:

Proposal for a resolution on the authorisation of the board of directors to resolve on acquisition of the company's own shares

The board of directors' proposal on guidlines for remuneration to senior executives

Proposed allocation of earnings and the board of directors' statement in relation to the proposal 

Statement of the board of directors of Bong AB (Publ) pursuant to chapter 19, section 22 of the Swedish companies act 

Report by the board of directors on the remuneration committee’s evaluation of remuneration to senior management, etc.

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