The General Meeting of Shareholders is B&B TOOLS's highest decision-making body. The agenda of the Annual General Meeting, to be held not later than during the month of September each year, includes adoption of income statements and balance sheets, resolutions regarding dividend, election of Board of Directors, and, as the case may be, election of auditors and determination of fees, as well as other statutory matters.
B&B TOOLS ABs Annual General Meeting 2011 will be held in Stockholm 25 August 2011.
Annual General Meeting 2011 - Minutes (pdf) Notice for the Annual General Meeting 2011 (pdf) Proposal for new member of the Board of Directors 2011 (pdf) Statement of explanation regarding the proposal by the Election Committee 2011 (pdf) Proposal for guidelines (pdf) Statement regarding dividend (pdf) Evaluation of compensation (pdf) Auditors' report (pdf)
B&B TOOLS ABs Annual General Meeting 2010 was held in Stockholm 25 August 2010.
Annual General Meeting 2010 - Minutes (pdf) Notice for the Annual General Meeting 2010 (pdf) Proposal for authorisation (pdf) Proposal for guidelines (pdf) Statement regarding dividend (pdf) Evaluation of compensation (pdf) Auditors' report (pdf)
B&B TOOLS ABs Annual General Meeting 2009 was held in Stockholm 27 August 2009.
Annual General Meeting 2009 – Minutes (PDF) Notice for the Annual General Meeting (pdf) Proposal for authorisation (pdf) Proposal for guidelines (pdf) Proposal concerning the Articles of Association (pdf) Auditors' report (pdf)
B&B TOOLS ABs Annual General Meeting 2008 was held in Stockholm 27 August 2008.
Annual General Meeting 2008 – Minutes (PDF) Proposal for authorisation (PDF) Proposal for guidelines (PDF) Auditors' report (PDF)