• Articles of association
• General meeting of shareholders
• Election committee
• Board of Directors
• Committees of the board of directors
• Management
• Auditors
• Internal control
• Review by auditors
• Ethical guidelines
• Risk analysis

Articles of association

The Articles of Association prescribe that B&B TOOLS AB is a public company, the business of which is to deal in technical and mechanical products. The Company’s shares are divided into class A shares and class B shares. In connection with voting at General Meetings of Shareholders, one class A share carries the right to ten votes, and one class B share carries the right to one vote. All shareholders recorded in the share register on a given record date and who have filed notice of participation within the prescribed period are entitled to take part in General Meetings of Shareholders. Shareholders may be represented by proxies.
The Annual General Meeting shall be held during the month of September at the latest. At the Annual General Meeting, the income statements and balance sheets are adopted, a resolution is passed regarding the dividend, the Board of Directors, its Chairman and, where applicable, auditors are elected, fees are determined, guidelines for determining compensation and other terms of employment for Group management are adopted, other matters prescribed by law are addressed, and resolutions are passed regarding proposals from the Board of Directors and the shareholders. In accordance with the Articles of Association, the Board of Directors shall consist of not less than five and not more than eight directors.
Notice of the Annual General Meeting shall be issued not earlier than six weeks and not later than four weeks prior to the Meeting. Notice of an Extraordinary General Meeting of Shareholders, where amendments to the Articles of Association are not on the agenda, shall be issued not earlier than six weeks and not later than three weeks prior to the Extraordinary Meeting. Notices to general meetings shall be published in Post- och Inrikes Tidningar and on the Company's website. An announcement of the publication of the notice shall be made in Svenska Dagbladet.

Articles of Association (PDF)