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Extraordinary General Meeting 2022

SAF-HOLLAND SE (“SAF-HOLLAND”) has declared its public tender offer to the shareholders of Haldex Aktiebolag (“Haldex”) unconditional and controls more than 90 per cent of the total number of shares and votes in Haldex. Against this backdrop, the shareholders of Haldex are invited to an Extraordinary General Meeting (the “EGM”) on Wednesday, 14 September 2022.

The Board of Directors has decided that the EGM is to be held only through advance voting (postal voting). This means that the EGM will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the EGM.

 

Documents

Notice to Extraordinary General Meeting

Notification and Form for Advance Voting

Form of Proxy