Årsstämma 2017
Årsstämman 2017 i Troax Group AB (publ) (556916-4030) hölls onsdagen den 10 maj kl 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
| Namn | Produkttyp | Filtyp | Produktsegment | |
|---|---|---|---|---|
| Minutes from AGM 2017 |
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|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| Notice of AGM |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| Nomination Committee’s Proposal regarding Board members_SE |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| Evaluation of remuneration in accordance with the Corporate Governance Code_SE |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| Principles for the nomination committee_SE |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| The Board of Director’s statement pursuant to Chapter 18 Section 4_SE |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE |
Produkttyp
|
Filtyp
Document, investors 2017 |
Produktsegment
|
Ladda ner |