Hillerstorp 28th of May 2015, 18:15 CET An EGM of Troax Group AB (publ) was held on May 28, 2015 in Stockholm on the request of Investment AB Latour (Latour) and Svolder AB (Svolder), who together hold 40.0 percent of the shares and votes in Troax Group AB (publ). In accordance with Latour and Svolder´s proposal, the EGM approved that the number of Board members elected by the General Meeting should be eight and no deputies. The EGM thereafter decided that Anna Stålenbring, Jan Svensson and Per Borgvall should be elected as new members of the Board instead of Lars Hellberg and Kennet Lundberg, who have decided to resign. It was noted that the rest of the Board is unchanged and that Lennart Sundén remains as Chairman of the Board. In accordance with Latour and Svolder´s proposal it was decided that the remuneration to the Board shall be equivalent to the principles decided on the AGM and that the total sum will be 175 000 SEK higher due to the expansion of the Board. Remuneration for committee work shall be paid according to the same principles decided at the AGM. 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: Automation & Robotics, Material Handling & Logistics 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 31 countries. In 2014 Troax net sales amounted to around EUR 90 million and the number of employees amounted to about 400 persons. The Company’s head office is located in Hillerstorp, Sweden. www.troax.com
Bulletin from EGM of Troax Group AB (publ)
| Source: Troax Group AB