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.