Årsstämma 2021
Årsstämma 2021 i Troax Group AB (publ) (556916-4030) hölls den 26 april kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
| Namn | Produkttyp | Filtyp | Produktsegment | |
|---|---|---|---|---|
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
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Filtyp
Document, Investors 2021 |
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| Evaluation of remuneration in accordance with the Corporate Governance Code |
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|
Filtyp
Document, Investors 2021 |
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|
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| Minutes from AGM 2021 |
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|
Filtyp
Document, Investors 2021 |
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|
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| Nomination Committee’s Proposal regarding Board members |
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|
Filtyp
Document, Investors 2021 |
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|
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| Notice |
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|
Filtyp
Document, Investors 2021 |
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|
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| Principles for the nomination committee |
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|
Filtyp
Document, Investors 2021 |
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|
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| Remuneration report |
Produkttyp
|
Filtyp
Document, Investors 2021 |
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|
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| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Produkttyp
|
Filtyp
Document, Investors 2021 |
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|
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| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Produkttyp
|
Filtyp
Document, Investors 2021 |
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|
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