Investors
Annual General Meeting 2023
The AGM 2022 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.
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The Nomination Committee's proposal for the Annual General Meeting and motivated opinion | Document | Download |
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The Board of Director’s statement pursuant to Chapter 18 Section 4 | Document | Download |
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Remuneration report | Document | Download |
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Proxy | Document | Download |
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Principles for the nomination committee | Document | Download |
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Notice AGM 2023 | Document | Download |
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Nomination Committee’s Proposal regarding Board members 2023 | Document | Download |
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Minutes from AGM 2023 | Document | Download |
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Evaluation of remuneration in accordance with the Corporate Governance Code | Document | Download |
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Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) | Document | Download |