Annual General Meeting 2008

Haldex Annual General Meeting was held on Thursday, April 15, in IVA’s Conference Centre, Grev Turegatan 6, Stockholm.

Documents:

Read the entire invitation (pdf, 86 kB)
Read the CEOs presentation (pdf, 630 kb)
Read the minutes (pdf, 34 kB)


Dividend
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.