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.
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 AGM 2023 | Document | Download |
![]() |
Nomination Committee’s Proposal regarding Board members 2023 | Document | Download |
![]() |
Minutes from AGM 2023 | 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 |