The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Thursday 4 May 2017, at Hotell Öresund, Selma Lagerlöfs väg 4, Landskrona, Sweden.
RIGHT TO ATTEND THE GENERAL MEETING
Shareholders who wish to attend the general meeting must
(i) be recorded in the share register maintained by Euroclear Sweden AB, as of Thursday 27 April 2017; and
(ii) notify Haldex of their intention to participate in the general meeting at the address: Haldex AB, Wiveca Kivi, P.O. Box 507, SE-261 24 Landskrona, Sweden, by telephone 0418-47 61 63 or by e-mail to email@example.com, by Thursday 27 April 2017 at the latest.
On giving notice of attendance, the shareholder must state the shareholder’s name, address, telephone number, personal identity number or equivalent (corporate identity number) and shareholding. Proxies and representatives of a legal person must submit documents of authorisation prior to the general meeting. A proxy form is available on this page.
In order to participate in the annual general meeting, shareholders with nominee registered shares must request their bank or broker to have their shares owner-registered with Euroclear Sweden AB. Such registration must be made as of Thursday 27 April 2017, and the bank or broker should therefore be notified in due time before said date. The registration can be temporary.
|Notice of Annual General Meeting|
|Presentation of proposed board members|
|The board of directors’ proposal for approval of guidelines for remuneration to senior executives|
|The board of director's report of the compensation commitee's evaluation of remuneration|
|Annual Report 2016|