Bulletin from the AGM of Troax Group AB (publ)
Hillerstorp April 27[th], 2022 16:30 CETThe AGM of Troax Group AB (publ) was held on April 27[th], 2022 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 0,3 Euro per share with April 29[th] as the record day. The estimated date for payment is May 6[th] , 2022. The Board of Directors and the President were discharged from liability for the financial year 2021.