ANNUAL GENERAL MEETING 2024
The AGM 2024 of Troax Group AB (publ) (556916-4030) was held on the 22nd of April 2024 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Proxy 2024 |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| Notice of AGM 2024 |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| Remuneration report |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| The Board's opinion in accordance with Chapter 18. § 4 |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members 2024 |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |
| Minutes AGM 2024 |
Product type
|
File type
Document, Investors 2024 |
Product segment
|
Download |