Bulletin from the AGM of Troax Group AB (publ)
Hillerstorp April 29th, 2025 16:30 CET The AGM of Troax Group AB (publ) was held on April 29th, 2025 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 0,34 Euro per share with May 2nd as the record day. The estimated date for payment is May 9th. The Board of Directors and the Presidents were discharged from liability for the financial year 2024.