Årsstämma 2023
Årsstämma 2023 i Troax Group AB (publ) (556916-4030) hölls onsdagen den 26 april kl. 15.00 i bolagets lokaler i Tyngel, Hillerstorp.
| Namn | Produkttyp | Filtyp | Produktsegment | |
|---|---|---|---|---|
| Nomination Committee’s Proposal regarding Board members 2023 |
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Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| Remuneration report |
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|
Filtyp
Document, Investors 2023 |
Produktsegment
|
Ladda ned |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| Minutes from AGM 2023 |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
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Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| Notice AGM 2023 |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |
| Principles for the nomination committee |
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|
Filtyp
Document, Investors 2023 |
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|
Ladda ned |