
Annual General Meeting 2026
The annual general meeting was held on Wednesday 13 May 2026 at 13:00 CET at Mangold Fondkommission AB, Nybrogatan 55 in Stockholm.
Downloads
AGM 2026
Minutes from the Annual General Meeting 2026
Download PDFAnnual Report 2025
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
Download PDF