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Nomination committee

The nomination committee is to consist of four members, represented by the owners with the largest number of votes based on their shareholdings immediately preceding the announcement of the nomination committee's composition.

HLDX
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Latest reports
Annual report
Haldex publishes Annual and Sustainability Report 2019
Interim report
Haldex Year-End Report January - December 2020
Haldex Interim Report, July - September 2020
Latest news
Haldex Year-End Report January - December 2020
Strong sequential recovery and improved adjusted operating income
February 11, 2021
| Annual Financial Statement
New board members in Haldex AB
Detlef Borghardt and Dzeki Mackinovski were, as previously communicated, elected new members of the board on the Extraordinary General Meeting in Haldex AB (publ), held on 29 December 2020. The company would like to give the following complementary information about the new board members’ previous experience and former positions.
December 30, 2020
| Press release
Extraordinary General Meeting in Haldex AB
On Tuesday, 29 December 2020, Haldex AB (publ) held an Extraordinary General Meeting. Due to Covid-19, the Extraordinary General Meeting was held without any physical presence and shareholders were able to exercise their voting rights only by digital voting in advance (postal voting). The General Meeting resolved to elect two additional board members to the Board of Directors.
December 29, 2020
| Press release
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INVESTOR RELATIONS CONTACT
Lottie Saks
CFO
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