Annual General Meeting 2019

Balco Annual General Meeting 2019 was held on May 21, 2019 at 15:00 CET at Kök11, Konferens & Catering, Honnörsgatan 15, in Växjö. The documentation from the AGM is available below.

14%

Percentage increase in operating profit

Documentation from the meeting below

Notice

The Nomination Committee’s proposal for AGM 2019

The Nomination Committee’s explanatory statement 2019

The Nomination Committee’s proposals for the Board of Directors for Balco Group AB

Presentation of the proposed Board of Directors

Report by the Board on the compensation committee’s evaluation of remuneration payable to senior executives

Nomination Committee for the 2019 AGM – press release

The Board’s proposals

The Board’s dividend proposal and statement

Power of attorney

Auditor’s opinion on remuneration

Climate-smart – an integral part of our business model

Balco is a growth company that offers innovative, patented and energy-saving balcony solutions of high quality. The company’s customized products contribute to increased security, quality of life and increased value for housing in apartment buildings. Through a decentralized and efficient sales process, Balco controls its entire value chain – from production to delivery.