Shareholders' entitlement to pass resolutions regarding Haldex's affairs is exercised at the Annual General Meeting (and, where appropriate, at the Extraordinary General Meeting), which is Haldex's supreme decision-making body. The Annual General Meeting usually takes place in the month of April or May in Landskrona, Sweden.
The Annual General Meeting passes resolutions on such matters as the Articles of Association, appoints members of the Board and the Chairman of the Board, elects Auditors, and decides on the adoption of the income statement and balance sheet as well as the appropriation of the company's profits and the discharge from liability to the company of the Board members and the President. The Annual General Meeting also resolves on the composition and work of the Nomination Committee, and adopts principles for determining remuneration of the President and other senior executives.
Date and time announced
The company will announce the date and place for the Annual General Meeting in conjunction with the interim report for the third quarter at the latest. A notice of the Annual General Meeting will be issued, not earlier than six weeks and not later than four weeks prior to the Meeting. The notice will be published in the Official Gazette (POIT) and in one of the Swedish daily newspapers Dagens Nyheter or Svenska Dagbladet or other nationwide daily newspaper.
Shareholders wishing to participate in the Meeting must register with the company, not later than the date given in the notice.
Agenda items suggested by shareholders
Any shareholder who wishes to have a matter dealt with at an Annual General Meeting must submit a written request to the Board to that effect. The request must have been received by Haldex not less than seven weeks prior to the Annual General Meeting, so that the matter may be included in the notice.
Documents and more information for each year:
- September 19, 2017 | Press release Knorr-Bremse withdraws its public offer for Haldex Knorr-Bremse has today announced the withdrawal of its public...
- September 7, 2017 | Press release The Swedish Securities Council stops an extension of the offer from Knorr-Bremse The Swedish Securities Council has today announced their decision...
- August 25, 2017 | Press release Haldex rejects the approval of a further extension by the Swedish Securities Council External opinion supports the Board’s assessment