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Extra general meeting 2015

At the request of Investment AB Latour and Svolder AB, together representing 40 % of the shares and votes in Troax Group AB (publ), an extra general meeting was held on Thursday 28 May 2015, at 15:00 at the premises of Näringslivets hus at Storgatan 19 in Stockholm.


Proxy 2015 Document Download
Presentation - Proposal Board members Document Download
Notice of extra general meeting in Troax Group AB Document Download
Minutes from EGM Document Download