Annual general meeting 2022
The AGM 2022 of Troax Group AB (publ) (556916-4030) was held on Wednesday, April 27th, 2022 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Naam | Producttype | Bestandstype | Productsegment | |
|---|---|---|---|---|
| Articles of association |
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Bestandstype
Document, Investors 2022 |
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Downloaden |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
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Bestandstype
Document, Investors 2022 |
Productsegment
|
Downloaden |
| Minutes from AGM 2022 |
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Bestandstype
Document, Investors 2022 |
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|
Downloaden |
| Nomination Committee’s Proposal regarding Board members 2022 |
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Bestandstype
Document, Investors 2022 |
Productsegment
|
Downloaden |
| Notice 2022 |
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Bestandstype
Document, Investors 2022 |
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|
Downloaden |
| Principles for the nomination committee |
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Bestandstype
Document, Investors 2022 |
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|
Downloaden |
| Proxy |
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|
Bestandstype
Document, Investors 2022 |
Productsegment
|
Downloaden |
| Remuneration report |
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Document, Investors 2022 |
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|
Downloaden |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Producttype
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Bestandstype
Document, Investors 2022 |
Productsegment
|
Downloaden |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Producttype
|
Bestandstype
Document, Investors 2022 |
Productsegment
|
Downloaden |