Hillerstorp May 14th, 2019 17:40 CET
The AGM of Troax Group AB (publ) was held on May 14th, 2019 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 5,00 per share (approx 0,48 Euro) with May 16th of May as the record day. The estimated date for payment is May 21st, 2019. The Board of Directors and the President were discharged from liability for the financial year