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

Troax Group AB (STO:TROAX) announced on Tuesday that the record date for a meeting of the Board of Directors on February 13, 2007 resolved share split

Thomas Widstrand, President and CEO, +46 (0)705-471810, thomas.widstrand@troax.com Director at Troax Group AB. Biography. Mr. Milenko Simic is on the Board of Directors at Troax Group AB. Overview. RelSci Relationships. 15. Number of Boards.

Mikael Mårtensson Director, Aftermarket Software at SVP Worldwide. Troax Group AB är den globalt ledande leverantören av områdesskydd för Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB. Other assignments: Chairman of the Board of Brandkonsulten AB, Board member of JM AB, Uponor OY, Ballingslöv International AB, Diös AB and NRC Group ASA. Board Member since 2015. Born: 1961. Education: MBA. Previous Experience: Leading positions within Nefab Group for 21 years, among other positions CFO 13 years.

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. Born: 1957.

av R Blom · 2017 — Key words. Demographic diversity, board of directors, financial performance, empirical results, with a focus on Sweden, where research is.

The decision has been prepared by the Board in its entirety. This is an important step in increasing the Troax offering to the growing segment of ‘self-storage' Thomas Widstrand, President and CEO, Troax Group AB The interest from investors, both in Sweden and internationally, has been large. We are happy and of course very proud of the whole Troax Group.

Angelica Warren. Board of Directors for Ohio Rights Group; ER Registration; Dedicated Patient Advocate; Lobbyist. Westerville, OH. Angelica Warren

We are happy and of course very proud of the whole Troax Group. Troax Group AB (publ), Reg. No. 556916-4030, has a global organisation with a strong sales force and efficient logistics setup, enabling local presence and short delivery times in 42 countries. In 2019 Troax net sales amounted to around 168 MEUR and the number of employees amounted to about 700 persons.

Thomas Widstrand, President and CEO, +46 (0)705-471810, thomas.widstrand@troax.com The Board of Directors and the CEO of Troax Group AB (publ) hereby submit the Annual Report and consoli-dated ﬁ nancial statements for the ﬁ nancial year 2019. Troax is an international producer of mesh panels used for perimeter protection, ensuring a safer environment for people, property, and processes. The business Troax Group AB (publ) BOARD OF DIRECTORS For additional information: Thomas Widstrand . President and CEO . Tel +46 370 828 31. thomas.widstrand@troax.com Anders Eklöf. CFO. Tel +46 370 828 25.
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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.

Latest Board of Directors. Bo Anders Mörck MBA Chairman; Chairman of the Board of Hedson Technologies International AB and Scanbox Thermoproducts AB and board member of Nord-Lock International AB, Anocca AB and Troax Group AB (publ). Previous experience CEO at Roxtec Group AB. Education Bachelor of Science, Economics and Finance from UNA (University of North Alabama).
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Board Member (Employee representative) since 2010 Born: 1957 Education: Technical college graduate. Current Experience: Business area manager for the Stockholm region at Troax Nordic AB. Shareholding: 4,125. Independent of company: Yes. Independent of owners: Yes

Shareholding per 31 Dec 2015 Nord-Lock International AB, Hultafors Group AB, Caljan AS and Latour Industries AB. Employed at Troax AB 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 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 Board of Directors in Troax Group AB proposes the dividend to be halved 2020/05/19 08:30 CEST 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 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 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. 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 Troax is a leading manufacturer for machine guarding and industrial storage solutions. We also specialize in security mesh doors, pallet rack backing and more. The Board of Directors in Troax Group AB proposes the dividend to be halved | Troax 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 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 halved from previously proposed 0,19 EUR to 0,095 EUR. Thomas Widstrand, 62 President, Chief Executive Officer & Director, Troax Group AB. Thomas Widstrand is a businessperson who has been the head of 10 different companies and presently occupies the The Board of Directors and the CEO shall, if any shareholder so requests, and the Board of Directors considers it can be done without material harm to the company, to provide information on conditions that may affect the assessment of a matter on the agenda, and conditions that may affect Troax Group AB's or the financial situation of a The AGM of Troax Group AB (publ) was held on June 25th, 2020 in Hillerstorp.