Nedladdningar
No relevant products found.
No relevant pages found.
Nedladdningar

Årsstämma 2023

Årsstämma 2023 i Troax Group AB (publ) (556916-4030) hölls onsdagen den 26 april kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.

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