ANNUAL GENERAL MEETING 2025
The AGM 2025 of Troax Group AB (publ) (556916-4030) will be held at Troax in Hillerstorp on the 29th of April 2025, at 15:00hrs. Shareholders who wish to add topics to be handled during the shareholders Meeting can send their suggestions to the Chairman, Troax Group AB, attention “Topic for the Shareholders Meeting”, Box 89, 335 04 Hillerstorp, Sweden. The topics must arrive at least seven weeks prior to the meeting, and by the 11th of March 2025 at the latest.
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Notice of AGM 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Proxy form AGM 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members 2025 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| The Board’s opinion in accordance with Chapter 18 Section 4 |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Principles for the nomination committee |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Remuneration report |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Product type
|
File type
Document, Investors 2025 |
Product segment
|
Download |