Bulletin from the AGM of Troax Group AB (publ)
Hillerstorp 10th of May 2016 18:30 CET The AGM of Troax Group AB (publ) was held on May 10, 2016 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 SEK 3.00 per share (approx 0,325 Euro) with May 12 as the record day. The estimated date for payment is May 17, 2016. The Board of Directors and the President were discharged from liability for the financial year 2015.
