Annual general meeting 2019
The Annual General Meeting 2019, was held at Troax in Hillerstorp on the 14th of May 2019, at 15:00hrs.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Minutes from AGM 2019 |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| Notice_of_AGM_of_Troax_Group_AB SE |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members_SE |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| Principles for the nomination committee |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE |
Product type
|
File type
Document, Investors 2019 |
Product segment
|
Download |