ANNUAL GENERAL MEETING 2024
The AGM 2024 of Troax Group AB (publ) (556916-4030) will be held at Troax in Hillerstorp on the 22nd of April 2024, at 15:00hrs. Shareholders who wish to add topics to be handled during the Shareholders Meeting can send their suggestions to the Chairman, Troax Group AB, attention “Topic for the Shareholders Meeting”, Box 89, 335 04 Hillerstorp, Sweden. The topics must arrive at least seven weeks prior to the meeting, and by the 4th of March 2024 at the latest.
| 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 |