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Annual general meeting 2017

The Annual General Meeting 2017, was held at Troax in Hillerstorp on the 10th May 2017, at 15:00hrs

Name Product type File type Product segment
Minutes from AGM 2017
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Document, investors 2017
Product segment
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Notice of AGM
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Document, investors 2017
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Nomination Committee’s Proposal regarding Board members_SE
Product type
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Document, investors 2017
Product segment
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Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)
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Document, investors 2017
Product segment
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Evaluation of remuneration in accordance with the Corporate Governance Code_SE
Product type
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Document, investors 2017
Product segment
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Principles for the nomination committee_SE
Product type
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Document, investors 2017
Product segment
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The Board of Director’s statement pursuant to Chapter 18 Section 4_SE
Product type
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Document, investors 2017
Product segment
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The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE
Product type
File type
Document, investors 2017
Product segment
Download