ANNUAL GENERAL MEETING 2026
The AGM 2026 of Troax Group AB (publ) (556916-4030) will be held at Troax in Hillerstorp on the 22nd of April 2026, 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 2026 at the latest.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Notice of AGM 2026 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| Proxy form AGM 2026 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members 2026 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| The Board’s opinion in accordance with Chapter 18 Section 4_2026 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting 2026 and motivated opinion |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| Remuneration report Troax 2025 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54, 2025 (in Swedish) |
Product type
|
File type
Dokument, Investors 2026 |
Product segment
|
Download |
| Ref. doc. – Principles for the nomination committee 2023 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |
| Ref. doc. – Evaluation of remuneration in accordance with the Corporate Governance Code 2023 |
Product type
|
File type
Document, Investors 2026 |
Product segment
|
Download |