Årsstämma 2019
Årsstämma 2019 i Troax Group AB (publ) (556916-4030) hölls tisdagen den 14 maj kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
| Namn | Produkttyp | Filtyp | Produktsegment | |
|---|---|---|---|---|
| Minutes from AGM 2019 |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| Notice_of_AGM_of_Troax_Group_AB SE |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| Nomination Committee’s Proposal regarding Board members_SE |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| Principles for the nomination committee |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE |
Produkttyp
|
Filtyp
Document, Investors 2019 |
Produktsegment
|
Ladda ned |