Investors
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.
Document
|
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 |
|
|
Remuneration report | Document | Download |
|
|
Proxy | Document | Download |
|
|
Principles for the nomination committee | Document | Download |
|
|
Notice 2022 | Document | Download |
|
|
Nomination Committee’s Proposal regarding Board members 2022 | Document | Download |
|
|
Minutes from AGM 2022 | Document | Download |
|
|
Evaluation of remuneration in accordance with the Corporate Governance Code | Document | Download |
|
|
Articles of association | Document | Download |
Want to know more?
