Årsstämma 2020
Årsstämma 2020 i Troax Group AB (publ) (556916-4030) hölls torsdagen den 25 juni kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
| Namn | Produkttyp | Filtyp | Produktsegment | |
|---|---|---|---|---|
| Minutes from AGM 2020 |
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|
Filtyp
Document, Investors 2020 |
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|
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| Nomination Committee’s Proposal regarding Board members |
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|
Filtyp
Document, Investors 2020 |
Produktsegment
|
Ladda ner |
| Notice of AGM |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
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| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion 2020 |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
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| The Board of Director’s opinion in acc Chapter 18 Section 4 |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
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| Principles for the nomination committee |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
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| Evaluation of remuneration in accordance with the Corporate Governance Code |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
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| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Produkttyp
|
Filtyp
Document, Investors 2020 |
Produktsegment
|
Ladda ner |