Bulten AB (publ):s Nomination Committee for 2023 AGM appointed

The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Tuesday 25 April 2023. Nomination committee members for the meeting have now been appointed.

The nomination committee shall, according to the AGM’s decision, consist of four members, a representative for each of the three major shareholders as at the last banking day in September who wish to appoint a member to the nomination committee and the Chairman of the Board. The three major shareholders refer to those registered and ownership-grouped by Euroclear Sweden AB as at the last banking day in September. If any of the three largest shareholders refrains from appointing a member of the Committee, the Chairman of the Board shall offer other larger shareholders to appoint one member of the committee.

The nomination committee, for the 2023 Annual General Meeting, has the following composition:

• Frank Larsson, for Handelsbanken Fonder
• Maria Rengefors, for Nordea Fonder
• Viktor Henriksson, for Carnegie Fonder
• Ulf Liljedahl, Chairman of the Board of Bulten AB

The Nomination Committee members are appointed by the owners in Bulten AB, which together represent about 18 percent of the voting shares in the company according to the ownership structure as of September 30, 2022. The Chairman of the Board is also as member of the nomination committee, who is considered dependant to the largest shareholder Volito AB whose ownership per September 30, 2022 represents approximately 24 percent of the voting shares in the company. The Chairman of the nomination committee will be appointed at the committee’s first meeting. In total, the members of the Nomination Committee represent 42 percent of the number of voting shares in the company as of September 30, 2022.

The nomination committee will prepare proposals for the 2023 Annual General Meeting including proposals for the Chairman of the Annual General Meeting, number of members of the board of directors appointed at shareholders’ meetings, elections of members of the board of directors appointed at shareholders’ meetings and chairman of the board of directors, fee and other remuneration to each of the members of the board appointed at meetings of the shareholders and to members of the committees of the board of directors, auditors and auditors’ fees.

Shareholders wishing to submit proposals to the nomination committee may do so in writing, no later than 17 February 2023, by e-mail to the Chairman of the Board of Bulten, chairman@bulten.com, or by regular mail to the following address.

Bulten AB (publ)
Att: Nomination Committee
Box 9148
S – 400 93 Göteborg, Sweden

For further information, please contact:
Ulf Liljedahl, Chairman of the Board, Bulten AB
Phone: +46 70 606 74 42
E-mail: chairman@bulten.com

Bulten Group is a leading global manufacturer and supplier of fasteners to the automotive industry, as well as other industries such as consumer electronics. The offering extends from a wide range of standard products to specially adapted fasteners. With Bulten’s Full Service Provider concept (FSP), customers can entrust all their fastener needs to the company, including development, sourcing, logistics and service. Bulten was founded in 1873, has approximately 1,600 employees in 15 countries and is headquartered in Gothenburg, Sweden. Net sales in 2021 totaled SEK 3,730 million. Since 2020, PSM International has been a part of Bulten. The share (BULTEN) is listed on Nasdaq Stockholm.