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