Annual general meeting 2023
The AGM 2023 of Troax Group AB (publ) (556916-4030) was held on Wednesday, April 26th, 2023 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Remuneration report |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Proxy |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Minutes from AGM 2023 |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members 2023 |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Notice AGM 2023 |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |
| Principles for the nomination committee |
Product type
|
File type
Document, Investors 2023 |
Product segment
|
Download |