Annual General Meeting 2018

The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Thursday 3 May 2018, at the company’s premises, Instrumentgatan 15, Landskrona, Sweden. The shareholders are invited to a short presentation of some of Haldex’s practice areas, or a guided tour of the factory at 15.00 CET. After the meeting, a lighter meal is served.

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 26 April 2018; 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 anmalan.stamma@haldex.com, by Thursday 26 April 2018 at the latest. On giving notice of attendance, the shareholder must state the shareholder’s name, address, telephone number and personal identity number or equivalent (corporate identity number).

Powers of attorney, certificates of registration and other authorisation documents must be available at the meeting, and should be provided to the company no later than 26 April 2018 to facilitate the entry at the meeting. A power of attorney must be presented in its original form. The power of attorney must not be older than one year, unless it is stated in the power of attorney that it is issued for a longer period of time (not more than five years). A proxy form is available in the document section of this web 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 26 April 2018, and the bank or broker should therefore be notified in good time before this date. The registration can be temporary.

Documents

The notice and other documents are available on this page as soon as they are published. 

Notice
The board of director's report of the compensation committees evaluation
The auditors' report on renumeration to senior executives (Swedish only)
The board of directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Presentation of proposed board members
Annual report 2017

Proxy

Proxy