Annual general meeting 2022
The AGM 2022 of Troax Group AB (publ) (556916-4030) was held on Wednesday, April 27th, 2022 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Name | Produkttyp | Dateityp | Produktsegment | |
|---|---|---|---|---|
| Articles of association |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Minutes from AGM 2022 |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Nomination Committee’s Proposal regarding Board members 2022 |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Notice 2022 |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Principles for the nomination committee |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Proxy |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| Remuneration report |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Produkttyp
|
Dateityp
Document, Investors 2022 |
Produktsegment
|
Herunterladen |