The Nomination Committee amends proposals for increased Board fees in Troax Group AB
Thursday the 26th of March 2020, 16:00 CET
The Nomination Committee, consisting of representatives from the three largest owners and the Chairman of the Board, has proposed in a notice of the Annual General Meeting of Troax Group AB (publ) to increase the fees to the members of the Board with the exception of the CEO.
Taking into consideration the current situation where effects related to the corona virus are difficult to predict, the Nomination Committee of Troax Group AB (publ) has decided not to propose any increase in the fees to the Annual General Meeting and is instead proposing that the fees are being unchanged in relation to the fees approved of the 2019 Annual General Meeting.
Troax publishes this information in accordance with the Nasdaq Stockholm Regulations for Issuers.
For further information, please contact:
Johan Hjertonsson, Chairman of the Nomination Committe, +46 702 – 29 77 93, johan.hjertonsson@latour.se
The information was submitted for publication, through the agency of the contact person set out above, at 16:00 CET on the 26th of March 2020.