Responsibility for the governance and control of the Haldex Group is divided among the shareholders, the Board of Directors, its elected committees and the President.
Steering instruments that form the basis for corporate governance in Haldex primarily include the Swedish Companies Act, the Annual Accounts Act, applicable regulations for publicly traded companies on the Nasdaq Stockholm, the Swedish Code of Corporate Governance and other pertinent legislation and rules.
Internal binding steering instruments include the Articles of Association adopted by the Annual General Meeting, and documents approved by the Board that include the Operating Procedures of the Board of Directors in Haldex, Directives for the Compensation and Audit Committees, Instructions for the President in Haldex, the Communications Policy and the Treasury Policy. In addition to the above, the Group has a number of policies and manuals that contain binding regulations as well as recommendations that specify principles and provide guidance for the Group’s operations and employees. An example of one of these documents is Haldex’s Vision & Values.
Annual reportHaldex annual report 2017
Interim reportHaldex Annual Statement, January - December 2017: Strong end to the year Haldex interim report, January - September 2017: Revenue growth in an improved market
- April 9, 2018 | Press release Haldex annual report 2017 Haldex’ annual report for 2017 is now available in English and...
- April 3, 2018 | Press release Annual general meeting in Haldex Aktiebolag The shareholders of Haldex Aktiebolag are hereby invited to...
- February 14, 2018 | Press release Invitation to Haldex Capital Market Event Haldex has the pleasure of inviting analysts, investors and...