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Annual general meeting 2021

The AGM 2021 of Troax Group AB (publ) (556916-4030) was held on Monday, April 26th, 2021 at 3 pm at the company's office, Tyngel, 335 04 Hillerstorp.

Document

The Nomination Committee's proposal for the Annual General Meeting and motivated opinion Document Download
The Board of Director’s statement pursuant to Chapter 18 Section 4 Document Download
Remuneration report Document Download
Proxy Document Download
Principles for the nomination committee Document Download
Notice Document Download
Nomination Committee’s Proposal regarding Board members Document Download
Minutes from AGM 2021 Document Download
Evaluation of remuneration in accordance with the Corporate Governance Code Document Download
Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) Document Download