Bulten AB (publ):s Nomination Committee for 2016 AGM appointed


The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Tuesday
26 April 2016. Nomination committee members for the meeting have now been
appointed.
The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Tuesday
26 April 2016. 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 2016 Annual General Meeting, has the following
composition:

  · Öystein Engebretsen, for Investment AB Öresund
  · Ulf Strömsten, for Catella Fondförvaltning AB
  · Pär Andersson, for Spiltan Fonder AB
  · 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, 2015. 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,
2015 represents approximately 21 percent of the voting shares in the company.
The Chairman of the nomination committee will be appointed at the committee’s
first meeting.

The nomination committee will prepare proposals for the 2016 Annual General
Meeting including proposals for the Chairman of the AGM, number of members of
the board appointed at shareholders’ meetings, chairman and other members of the
board of directors appointed at meetings 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 19 February 2016, 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
tel: +46 70 606 7442, e-mail: chairman@bulten.com

Bulten discloses the information provided herein pursuant to the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 13:00 CET on October 22, 2015.

Bulten AB (publ) is one of the leading suppliers of fasteners to the
international automotive industry. The company’s product range includes
everything from customer-specific standard products to specialist, customized
fasteners. The company also provides technical development, line-feeding,
logistics, material and production expertise. Bulten offers a Full Service
Provider concept or parts thereof. Bulten AB (publ):s share is listed on Nasdaq
Stockholm. Read more at www.bulten.com.

Attachments

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