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Extraordinary General Meeting 2020

The Extraordinary General Meeting of Haldex Aktiebolag (publ) was held on Tuesday 29 December 2020. Due to the uncertain situation with the ongoing spread of the virus that causes Covid-19, the Extraordinary General Meeting was carried out through advance voting (postal voting) pursuant to temporary legislation. Hence the Extraordinary General Meeting was held without physical presence. 

The minutes together with other documents related to the Extraordinary General Meeting can be found below.

 

Documents

Meeting minutes (Swedish only)

Report from Extraordinary General Meeting

Notice to Extraordinary General Meeting

Statement on the proposal regarding new members of the board of directors

 

Proxy

Proxy