Articles of association
Corporate governance
Corporate governance report
Incentive programme
Directors' report
Nomination committee
Annual General Meeting 2013
Annual General Meeting archive
Reports
AGM 2011
Summary
AGM minutes
Press release
Notice of AGM
Form of proxy
The nomination committee’s reasoned statement on its proposal for members of the board of Bong AB (Publ)
Annual Report 2010
Annual Review 2010
Auditor’s report
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.
2010
AGM minutesYou can read the minutes from Bong's most recent AGM on 18 May 2010 here
Press release from AGMYou can read the press release from Bong's 2010 AGM here
2009
AGM minutes You can read the minutes from Bong's AGM on 14 May 2009 here Press release from Annual general meeting
You can read the press release from Bong's 2009 AGM here
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