Annual General Meeting 2023
The AGM 2022 of Troax Group AB (publ) (556916-4030) was held on Wednesday, April 26th, 2023 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|
|Principles for the nomination committee||Document||Download|
|Notice AGM 2023||Document||Download|
|Nomination Committee’s Proposal regarding Board members 2023||Document||Download|
|Minutes from AGM 2023||Document||Download|
|Evaluation of remuneration in accordance with the Corporate Governance Code||Document||Download|
|Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)||Document||Download|
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