Annual General Meeting 2025
The annual general meeting was held on Wednesday 14 May 2025 at 13:00 CET at Mangold Fondkommission AB, Nybrogatan 55 in Stockholm.
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AGM 2025
Minutes from the Annual General Meeting 2025
Download PDFPress release from the Annual General Meeting 2025
Download PDFAnnual Report 2024
Download PDFNotice to Annual General Meeting in Bong AB (publ)
Download PDFForm of Proxy
Download PDFThe nomination committee's reasoned opinion regarding the proposal to the Board of Directors in Bong AB
Download PDFAuditors statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with
Download PDFRemuneration Report
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