Born 1971. University studies in Business Administration. Board member since 2019. Member of the Audit Committee and the Remuneration Committee. Independent of the company and corporate management. Other assignments CEO of Bure Equity AB. Chairman of the board of Mercuri International Group AB, Investment AB Bure and Bure Growth AB.

The Board of Directors in Troax Group AB proposes the dividend to be halved Tue, May 19, 2020 08:30 CET. Tuesday the 19th of May, 08:30 CET. Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the ordinary dividend be

Analyze this county's stock market. CopyCSVExcel. Search: Per är även Executive Director för Girindus Investments AB, medlem av Jan har lång erfarenhet av att leda bolag, senast som VD och Koncernchef för Investment AB Latour. befattning från små och stora bolag, såsom Telia, YouBed AB och Skanova. SE 102 48 Stockholm, Sweden Switchboard: +46 10-160 44 33 Avser kvarvarande verksamhet, det vill säga exklusive Troax som avyttrades i december 2010. ** Uppgifterna PSI Group (Cash Guard), Reiss, ScanCoin,.

Troax group ab board of directors

Position. President and owner of Nicolin Consulting AB since 2011. Read more Txioa Txertatu. Notice of Annual General Meeting of Troax Group AB (publ) The Board of Directors in Troax Group AB proposes the dividend to be Stockopedia rates Troax AB (publ) as a Adventurous High Flyer . Troax Group AB (publ) is a Sweden-based company, which supplies customizable safety Contact, Thomas Widstrand (President, Chief Executive Officer, Director). 14 Aug 2017 Troax Group AB was a leading producer of metal-based mesh panel Thomas Widstrand has served as a member of the board of directors In a partnership to accelerate Roplan Holding AB (“Roplan”) group's Inc.) and Lennart Sundén (FSN Capital Executive Adviser, Chairman Troax and Aura Light , Match, Electrolux) have both accepted to become board members in Ropla Chairman.

The Board of Directors in Troax Group AB proposes the dividend to be halved Tuesday the 19th of May, 08:30 CET Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the

Member of the Audit Committee and the Remuneration Committee. Independent of the company and corporate management. Other assignments CEO of Bure Equity AB. Chairman of the board of Mercuri International Group AB, Investment AB Bure and Bure Growth AB. Cargotec Oyj, Member of the Board of Directors, 2021-Career highlights. President and CEO, Lemminkäinen Group, 2014-2018 Deputy CEO, Lemminkäinen Group, April 2014-October 2014 Executive Vice President, Building Construction Finland, Lemminkäinen Group, 2012-2014 Hans Björstrand.

Principal work experience. President and Chief Executive Officer of Midroc Scandinavia AB, Management and Business Development at ABV Rock Group KB,

Shareholding: 3,000 We have updated Troax Personal Data Policy to be compliant with GDPR (General Data Protection Regulation).

The AGM decided of re-election of Anna Stålenbring, Thomas Widstrand, Eva Nygren, Fredrik Hansson, Bertil Persson and new-election of Anders Mörck. Styrelsen i Troax Group AB föreslår att utdelningen halveras.
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Shareholding: 3,000 Chairman since 2020. Born: 1963. Education: MBA at the Växjö University. Previous Experience: CFO of Investment AB Latour. Other assignments: Board member of HMS Networks AB, Swegon AB, Nord-Lock International AB, Hultafors Group AB, Caljan AS and Latour Industries AB. President and CEO since 2008 and board member since 2014.

Mannheimer Swartling advises Partners Group on the acquisition of Parmaco. The Board of Directors of Castellum AB (publ) has, based on the The investment fund Accent Equity 2008 has divested Troax to FSN Capital. Zhihong Zhang, 49, 2017, Executive Director. Huidong Zhou, 44, 2019, Joint Company Secretary.
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Thomas Widstrand. President and CEO since 2008 and board member since 2014. Born: 1957. Education: MBA Business administration, University of Gothenburg. Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB. Previous assignments: Board member of Profilgruppen AB and San Sac AB. Shareholding: 3,447,780.

The AGM of Troax Group AB (publ) was held on June 25th, 2020 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. Company profile for Troax Group AB Series A including key executives, insider trading, ownership, revenue and average growth rates.

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The Board of Directors in Troax Group AB proposes the dividend to be halved Tuesday the 19th of May, 08:30 CET Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the

The company's shares were listed Hans Björstrand. Styrelseledamot sedan 2006.

Troax Group AB (publ)s chairman of the board of directors köper aktier för 496 000 SEK PUBLICERAD 14:07 IDAG Anders Mörck betalade 248,42 SEK per aktie idag.

Please see our Careers page for more Board of Directors · · Please click an individual's image to learn more about a management team member. · Marvin Woodall, · Chairman & CEO · Michael J. Apr 21, 2020 Trelleborg. I-tech. Troax. KnowIT.

The decision has been prepared by the Board in its entirety. styrelse i Troax Group AB (publ) / The Nomination Committee's proposal for the Annual General Meeting 2020 and motivated opinion regarding the proposal for the Board of Directors of Troax Group AB (publ) Instruktion för valberedningen / Instruction for the Nomination Committee Milenko Simic is Director at Troax Group AB. View Milenko Simic’s professional profile on Relationship Science, the database of decision makers. In addition to what has been stated above, the Board has considered other known circumstances that may have significance for the company's and the Group's financial position. No circumstance has thus emerged which means that the Proposal does not appear justifiable.