Årsstämma 2022
Årsstämma 2022 i Troax Group AB (publ) (556916-4030) hölls onsdagen den 27 april kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
Namn | Produkttyp | Filtyp | Produktsegment | |
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Articles of association |
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Filtyp
Document, Investors 2022 |
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Ladda ned |
Evaluation of remuneration in accordance with the Corporate Governance Code |
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Filtyp
Document, Investors 2022 |
Produktsegment
|
Ladda ned |
Minutes from AGM 2022 |
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Filtyp
Document, Investors 2022 |
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|
Ladda ned |
Nomination Committee’s Proposal regarding Board members 2022 |
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Filtyp
Document, Investors 2022 |
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|
Ladda ned |
Notice 2022 |
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Filtyp
Document, Investors 2022 |
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|
Ladda ned |
Principles for the nomination committee |
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Filtyp
Document, Investors 2022 |
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|
Ladda ned |
Proxy |
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Filtyp
Document, Investors 2022 |
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|
Ladda ned |
Remuneration report |
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Filtyp
Document, Investors 2022 |
Produktsegment
|
Ladda ned |
The Board of Director’s statement pursuant to Chapter 18 Section 4 |
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Filtyp
Document, Investors 2022 |
Produktsegment
|
Ladda ned |
The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
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Filtyp
Document, Investors 2022 |
Produktsegment
|
Ladda ned |