The Annual General Meeting at Haldex for 2016 was held on May 3 at the company’s premises in Landskrona, Sweden. Before the formal part of the meeting started, shareholders were invited to guided tours of the factory and the R&D lab. Approximately 130 people attended the event.
Notice, Report and Meeting minutes:
Notice of Annual General Meeting
Report from Annual General Meeting
Documents:
Nomination committee's proposal for board of directors and auditors
The nomination committee’s reasoned statement
Presentation of the board members proposed for election
The board of director's statement regarding dividend
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
The board of directors’ proposal regarding a long-term incentive program
The board of directors’ proposal to resolve on authorisation for purchase of own shares
Auditor’s statement regarding guidelines for remuneration to senior executives
Annual report:
Proxy:
