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Annual general meeting 2020

The Annual General meeting 2020 was held at Troax in Hillerstorp on the 25th of June 2020, at 15:00hrs.

Name Product type File type Product segment
Minutes from AGM 2020
Product type
File type
Document, Investors 2020
Product segment
Download
Notice of AGM
Product type
File type
Document, Investors 2020
Product segment
Download
Nomination Committee’s Proposal regarding Board members
Product type
File type
Document, Investors 2020
Product segment
Download
Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)
Product type
File type
Document, Investors 2020
Product segment
Download
Evaluation of remuneration in accordance with the Corporate Governance Code
Product type
File type
Document, Investors 2020
Product segment
Download
Principles for the nomination committee
Product type
File type
Document, Investors 2020
Product segment
Download
The Board of Director’s opinion in acc Chapter 18 Section 4
Product type
File type
Document, Investors 2020
Product segment
Download
The Nomination Committee's proposal for the Annual General Meeting and motivated opinion 2020
Product type
File type
Document, Investors 2020
Product segment
Download