9 november 2026 kl. 14:25(MFN)

Changes to Bulten AB:s Nomination Committee

As a result of changes in the ownership structure, Bengt Stillström, representing Bengt Stillström, will leave Bulten AB:s Nomination Committee. In accordance with the instructions of the Nomination Committee, the composition of Bulten AB:s Nomination Committee has changed ahead of the Annual General Meeting 2027. After the change, Bulten AB:s Nomination Committee consists of:

Mats Hellström, for Nordea Fonder
Frank Larsson, for Handelsbanken Fonder
Tomas Söderlid, for Tomas Söderlid
Ulf Liljedahl, Chairman of the Board of Bulten AB

Shareholders wishing to submit proposals to the nomination committee may do so in writing no later than February 10, 2027, by email to the Chairman of the Board of Bulten AB, chairman@bulten.com, or by regular mail to the following address.

Bulten AB
FAO: Nomination Committee
Box 9148
SE-400 93 Göteborg, Sweden

About Bulten
Bulten Group is a leading global precision manufacturer and full-service provider of C-parts. Bulten´s product offering ranges from a wide selection of standard products to specially adapted fasteners and micro-fasteners. With Bulten’s Full Service Provider (FSP) concept, customers can entrust all their fastener needs to the company, including development, sourcing, logistics and service. Bulten was Founded in 1873, has approximately 570 employees around the world and is headquartered in Gothenburg, Sweden. Net sales in 2025 totaled SEK 3,185 million. The share (BULTEN) is listed on Nasdaq Stockholm.

Bilagor & Media

Changes to Bulten AB:s Nomination Committee

Källa: MFN

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