Annual General Meeting 2024

The Annual General Meeting 2024 will be held in Stockholm, Sweden, on 15 May 2024.

Shareholders are entitled to have a matter addressed at the Annual General Meeting as long as their request has been received by the Board of Directors no later than on Wednesday 3 April 2024. The request shall be addressed to the Board of Directors and sent by mail to Bong AB at the following address.

  • Bong AB (publ)
  • The Board
  • Attn. Mattias Östberg
  • P.O. Box 516
  • SE-291 25 Kristianstad
  • Sweden

Downloads

Minutes from the Annual General Meeting 2023

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Press Release from the Annual General Meeting 2023

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Annual Report 2022

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Notice of Annual General Meeting in Bong AB (publ)

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Form of Proxy

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The nomination committee's reasoned opinion regarding the proposal to the Board of Directors in Bong AB

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Auditors statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

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Remuneration Report

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