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2016-05-10

Troax Group AB: 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 liability

The 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.

Establishment of principles for the Election Committee and election of
members to the Nomination Committee

In accordance with the Nomination Committee ?s principles, the AGM
decided that the Nomination Committee prior to the AGM 2017 shall
comprise of Anders Mörck (chairman) representing Investment AB
Latour, Jan Särlvik, Nordea Funds, Ulf Hedlundh, Svolder AB and Jan
Svensson, Chairman of the Board of Troax Group AB. It was also
decided in accordance with the proposals on which principles should
apply to the Nominating Committee

Board of Directors and remuneration to the Directors, Auditors and
fees to the auditors

In accordance with the Nomination Committee's proposal, the AGM
decided that Board of Directors shall comprise of six elected Board
members. The AGM decided of re-election of Jan Svensson, Per
Borgvall, Anna Stålenbring, Thomas Widstrand and Curt Germundsson.
Lennart Sundén and Peter Möller declined re-election. Eva Nygren was
elected as new member of the Board. Jan Svensson was appointed
Chairman of the Board.

In accordance with the Nomination Committee ?s proposal, the AGM
approved the proposal regarding remuneration to the Board, excluding
committee work, of SEK 1,200,000 in total, whereof SEK 400,000 to the
Chairman of the Board, and SEK 200,000 to each of the Directors
elected by the AGM and not employed by the Company. For work in audit
committee and remuneration committee the chairman will receive SEK
50,000 and other members in the committees will receive SEK 25,000
each.

The AGM approved the proposal to elect Öhrlings PriceWaterhouseCoopers
AB as auditor for the period up until the end of the AGM 2017.
Authorized public accountant Magnus Brändström will be the registered
auditor-in-charge.

The auditor ?s fee shall be paid on the basis of approved invoice.

Principles for remuneration
The AGM decided to approve the Board of Directors` proposal for
principles of remuneration to the Management.

For additional information, please contact: Thomas Widstrand,
President and CEO

Thomas Widstrand
President and CEO
Troax Group AB
Box 89
330 33 Hillerstorp
(http://tel 46 (0)370-82831)Tel 46 (0)370-82831
http://www.troax.com
thomas.widstrand@troax.com

About Troax

Troax is the leading global supplier of indoor perimeter protection
("metal-based mesh panel solutions") for the market segments: Machine
guarding, Warehouse partitioning and Property Protection. Troax
develops high quality and innovative safety solutions to protect
people, property and processes.

Troax Group AB (publ), Reg. No. 556916-4030, has a global organisation
with an unparalleled sales force and efficient logistics setup,
enabling local presence and short delivery times in 33 countries.

In 2015 Troax net sales amounted to 103 MEUR and the number of
employees amounted to 440 persons. The Company's head office is
located in Hillerstorp, Sweden.

www.troax.com

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http://news.cision.com/troax-group-ab/r/bulletin-from-the-agm-of-troax-g...
http://mb.cision.com/Main/11968/2005383/513890.pdf

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