Bulletin from EGM of Troax Group AB (publ)
Hillerstorp 28th of May 2015, 18:15 CET An EGM of Troax Group AB (publ) was held on May 28, 2015 in Stockholm on the request of Investment AB Latour (Latour) and Svolder AB (Svolder), who together hold 40.0 percent of the shares and votes in Troax Group AB (publ).In accordance with Latour and Svolder´s proposal, the EGM approved that the number of Board members elected by the General Meeting should be eight and no deputies. The EGM thereafter decided that Anna Stålenbring, Jan Svensson and Per Borgvall should be elected as new members of the Board instead of Lars Hellberg and Kennet