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Annual general meeting 2019

The Annual General Meeting 2019, was held at Troax in Hillerstorp on the 14th of May 2019, at 15:00hrs.

Name Product type File type Product segment
Minutes from AGM 2019
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Document, Investors 2019
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Notice_of_AGM_of_Troax_Group_AB SE
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Document, Investors 2019
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Nomination Committee’s Proposal regarding Board members_SE
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Document, Investors 2019
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Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)
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Document, Investors 2019
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Evaluation of remuneration in accordance with the Corporate Governance Code
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Document, Investors 2019
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Principles for the nomination committee
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Document, Investors 2019
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The Board of Director’s statement pursuant to Chapter 18 Section 4
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Document, Investors 2019
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The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE
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Document, Investors 2019
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