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Annual general meeting 2020

The AGM 2020 of Troax Group AB (publ) (556916-4030) was held on Tuesday, June 25th, 2020 at 3 pm at the company's office, Tyngel, 335 04 Hillerstorp.


The Nomination Committee's proposal for the Annual General Meeting and motivated opinion Document Download
The Board of Director’s statement pursuant to Chapter 18 Section 4 Document Download
Proxy form Document Download
Principles for the nomination committee Document Download
Notice of AGM Document Download
Nomination Committee’s Proposal regarding Board members Document Download
Minutes from AGM 2020 Document Download
Evaluation of remuneration in accordance with the Corporate Governance Code Document Download
CEO´s Presentation 2020 Video
Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) Document Download
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Thomas Widstrand, President and CEO
Thomas Widstrand
President and CEO