Annual General Meeting 2012

The shareholders of Haldex Aktiebolag are hereby invited to attend the Annual General Meeting to be held at 4 p.m. CET on Wednesday 18 April 2012, at the Citadel, Landskrona castle, Landskrona. Prior to the annual general meeting a business presentation and a tour of the factory will be offered, starting at 1 p.m.

Documents:

Registration form (pdf-file)
Notice of Haldex AGM 2012 (pdf-file)
Proxy (pdf-file)

Link to: Presentation of the nomination committee’s work and proposals prior to the 2012 AGM

Shareholders will have the opportunity to ask questions during the AGM. To facilitate the answering of questions, shareholders are welcome to e-mail questions in advance to the company at the following address: anmalan.stamma@haldex.com