Annual General Meeting 2014

- Minutes from Annual General Meeting 2014

- Pressrelease from the Annual General Meeting 2014

- Report by the President and CEO - the presentation 

- Notice of Annual General Meeting 2014

- Form of proxy
- The Nomination Committee’s reasoned statement on its proposal for members of the board of Bong AB (publ)

- Annual Report 2013

- Auditor's report
- The board of directors' proposal on guidlines for remuneration to senior executives
- Report by the board of directors on the remuneration committee’s evaluation of remuneration to senior executives, etc.

 

The Annual General Meeting will be held on Wednesday 21 May 2014 at 4 p.m. in Bong’s premises at Uddevägen 3 in Kristianstad. The registration desk will be open from 2.30 p.m. CET. A tour in the factory will be arranged at 3.00 p.m. – 3.45 p.m. CET.


Participation

Shareholders who wish to participate at the Annual General Meeting must be registered in the share register maintained by Euroclear Sweden AB as per Thursday 15 May 2014. To be eligible to participate in the Annual General Meeting, shareholders with nominee-registered holdings must therefore re-register their shares in their own names through the agency of their nominees so that they are recorded in the share register in due time before Thursday 15 May 2014.

Notification of attendance should be made to Bong AB (publ), no later than Thursday 15 May 2014, by any of the following alternatives:

 

  • By mail to the address:
    Bong AB (publ)
    Att: Katarina Sjöström
    Hans Michelsensgatan 9
    S-211 20 Malmö, Sweden
  • By telephone +46 40-17 60 41
  • By telefax +46 40-17 60 39
  • By e-mail to anmalan.arsstamma@bong.com
  • At the company’s website www.bong.com

Request for addressing matters

Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors no later than Wednesday 2 April 2014. However, for practical reasons, it is appreciated by the company if such request is sent in such time that the company receives the request no later than Wednesday 26 March 2014. The request shall be addressed to the Board of Directors and sent by mail to Bong AB (publ), Att: Katarina Sjöström, Hans Michelsensgatan 9, 211 20 Malmö, Sweden, or by e-mail to katarina.sjostrom@bong.com.

 

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