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