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  • March 29, 2017 |
    Press release Annual general meeting in Haldex Aktiebolag (publ)

    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.

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  • March 23, 2017 |
    Press release Proposals in respect of the election of board members of Haldex

    In line with good market practice and on the basis that Haldex has informed ZF Friedrichshafen (”ZF”) that no nomination committee has been formed to present proposals to the 2017 annual general meeting, ZF Friedrichshafen (”ZF”), as the largest shareholder in Haldex AB (”Haldex” or the ”Company”) with a shareholding of around 20 (twenty) per cent of the total number of shares and votes in Haldex, proposes that the annual general meeting to be held on May 4, 2017 resolves that:

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  • February 10, 2017 |
    Press release Haldex annual statement, January - December 2016: A year with a weak market and a drawn-out bidding process

    Haldex’ net sales followed the general market trend in 2016. In North America, which represents more than half of Haldex’ net sales, the conditions on the market were weak during the year and demand fell even more during the fourth quarter. However, Haldex’ sales in North America during the fourth quarter did not decline at the same rate as the market. Net sales in Europe and Asia increased during the fourth quarter, but could not compensate for the decrease in North America.  Disc brake sales increased significantly during both the fourth quarter and the year as a whole, but sales of actuators and brake adjusters declined. The operating margin has followed net volumes each quarter, but weakened at the end of the year.

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  • December 20, 2016 |
    Press release Increased extraordinary costs for Haldex

    On July 14 the process related to the public offer on Haldex was initiated, which is still on-going and expected to continue into next year. Haldex’ Board of Directors has previously communicated that the public offer process might be disruptive to Haldex’ business.

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  • December 14, 2016 |
    Press release Haldex receives request for additional information related to U.S. antitrust review of Knorr-Bremse’s tender offer

    Haldex announced today that it has received a request for additional information (a “Second Request”) from the Antitrust Division of the U.S. Department of Justice (“DOJ”) related to the DOJ’s antitrust review of Knorr-Bremse’s tender offer. Haldex understands that Knorr-Bremse also received a Second Request. The DOJ issued these Second Requests pursuant to the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (“HSR Act”).

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  • November 8, 2016 |
    Press release Statement by the Board of Directors of Haldex in relation to the public cash offer by Knorr-Bremse

    BACKGROUND This statement (the “Statement”) is made by the Board of Directors (the “Board”) of Haldex Aktiebolag (“Haldex” or the “Company”) pursuant to Section II.19 of Nasdaq Stockholm’s Takeover Rules (the “Takeover Rules”), following the withdrawal by ZF Friedrichshafen (“ZF”) of its offer to the Haldex shareholders on 5 October 2016. As previously communicated, the Chairman of Haldex, Göran Carlson, has sold his shares in Haldex, representing approximately 5.7% of the total number of shares and votes in Haldex, to ZF. As a result, Göran Carlson has not participated in the Board’s decision regarding the Statement. The Board has appointed Magnus Johansson as acting chairman for the purpose of handling the Board’s decisions in relation to the offers made for Haldex. Haldex has retained Lazard as financial adviser and Mannheimer Swartling as legal advisers.

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  • October 25, 2016 |
    Press release Haldex interim report, January - September 2016: Solid operating margin in spite of continuing weak market conditions

    Market conditions continued to be weak in North America in Q3, which was the main factor contributing to lower sales. Disc brake sales increased significantly, but did not compensate for lower actuator and brake adjuster sales. The company’s operating margin is in line with previous quarters of this year in spite of lower net sales. Earnings per share for the first nine months of the year were also up compared with the same period of the previous year.

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  • October 18, 2016 |
    Press release Haldex’ CEO resigns for new position

    Haldex’ CEO, Bo Annvik, has informed the Board of directors that he is resigning, as he has been appointed CEO of Indutrade.

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  • September 21, 2016 |
    Press release Haldex at IAA: World debut of the lightest disc brake on the market

    Haldex is pleased to demonstrate its ModulT Air Disc Brake for truck and trailers at the IAA Commercial Vehicles show in Hanover, Germany. With its latest trio of disc brakes Haldex has achieved significant progress in advancing the concept of the ModulT disc brake.

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  • September 19, 2016 |
    Press release Statement by the Board of Haldex in relation to the increased offer by ZF of SEK 120.00 per share

    The Board of Haldex unanimously recommends the shareholders of Haldex to accept the increased offer by ZF.

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