Bulletin from the AGM of Troax Group AB (publ)
Hillerstorp May 2nd, 2018 17:40 CET The AGM of Troax Group AB (publ) was held on May 2nd, 2018 in Hillerstorp.Adoption of the Income Statements and Balance Sheets, dividend and discharge of liabilityThe Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit. The dividend was set at SEK 4.25 per share (approx 0,41 Euro) with May 4th of May as the record day. The estimated date for payment is May 9th, 2018. The Board of Directors and the President were discharged from liability for the financial year 2017.