Haldex Annual General Meeting was held on Thursday, April 15, in IVA’s Conference Centre, Grev Turegatan 6, Stockholm.
|Read the entire invitation (pdf, 86 kB)|
|Read the CEOs presentation (pdf, 630 kb)|
|Read the minutes (pdf, 34 kB)|
The General Meeting resolved in accordance with the Board of Directors’ proposal, on a dividend of SEK 4.50 per share. April 18, 2008 was determined as the dividend record date.