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Årsstämma 2016

Årsstämman 2016 i Troax Group AB (publ) (556916-4030) hölls tisdagen den 10 maj kl 15.00 i bolagets lokaler i Tyngel, Hillerstorp.

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Minutes from AGM 2016
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Document, Investors 2016
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Bulletin 2016
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Document, Investors 2016
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Notice of AGM_SE
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Document, Investors 2016
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Nomination Committee’s Proposal regarding Board members_SE
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Document, Investors 2016
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Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)
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Document, Investors 2016
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Evaluation of remuneration in accordance with the Corporate Governance Code_SE
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Document, Investors 2016
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The Board of Director’s statement pursuant to Chapter 18 Section 4_SE
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Document, Investors 2016
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The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE
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Document, Investors 2016
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Principles for the nomination committee
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Document, Investors 2016
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