ANNUAL GENERAL MEETING 2025
The AGM 2025 of Troax Group AB (publ) (556916-4030) was held on the 29th of April 2025 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Notice of AGM 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Proxy form AGM 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| The Board’s opinion in accordance with Chapter 18 Section 4 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Principles for the nomination committee |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Remuneration report |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Minutes AGM 2025 |
Product type
|
File type
Document |
Product segment
|
Download |