Bulletin from the AGM of Troax Group AB (publ)
Hillerstorp April 26[th], 2021 16:30 CET The AGM of Troax Group AB (publ) was held on April 26[th], 2021 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 0,2 Euro per share with April 28[th] as the record day. The estimated date for payment is May 5[th] , 2021. The Board of Directors and the President were discharged from liability for the financial year 2020.