Notice of Annual General Meeting of Troax Group AB (publ)
Hillerstorp, 24[th] of March 2023, at 13.30 CETThe shareholders of Troax Group AB (publ) (556916-4030) are hereby invited to the Annual General Meeting on Wednesday, April 26[th], 2023 at 3 pm at the company's office, Tyngel, 335 04 Hillerstorp. A. RIGHT TO PARTICIPATE AT ANNUAL GENERAL MEETINGShareholders who wish to attend the Annual General Meeting shall: · be included in the share register kept by Euroclear Sweden AB on the record date on Tuesday the 18[th] of April 2023; and · register with the company no later than Thursday the 20[th] of April 2023 under the address Troax