The General Meeting resolved in accordance with the Board of Directors’ proposal, on a dividend of SEK 4.50 per share. April 18, 2008 was determined as the dividend record date.
Board of Directors
The General Meeting re-elected the Directors Lars-Göran Moberg, Arne Karlsson, Caroline Sundewall, Cecilia Vieweg, Anders Thelin och Anders Böös and elected Dr. Reiner Beutel as new Director. The Meeting elected Lars-Göran Moberg as new Chairman of the Board and Dr. Reiner Beutel as deputy Chairman of the Board. Fees to the Board of Directors shall amount to a total of SEK 1,925,000 (including fees for committee work).
The General Meeting resolved that the Nomination Committee in the respect of the Annual General Meeting 2009 shall have four members and shall consist of one representative each of the four largest shareholders by votes. The names of these four representatives and the names of the shareholders they represent, shall be announced no later than six months before the Annual General Meeting 2009 and shall be based on the shareholdings immediately prior to such announcement.
Guidelines for remuneration to senior executives
The General Meeting resolved to adopt the guidelines for remuneration to senior executives as proposed by the Board of Directors.
Acquisitions and Transfers of own Shares
Haldex presently holds 376,470 own shares in the company corresponding to 2 per cent of all outstanding shares. The General Meeting resolved, in accordance with the Board’s proposal, to authorize the Board of Directors to resolve on acquisition and/or transfer of own shares on one or more occasions until the Annual General Meeting 2009.
Acquisition of the company’s own shares shall be made on OMX Nordic Exchange Stockholm and is limited insofar as the company’s total holdings of own shares must not exceed 10 per cent of the total number of shares in the company. Transfer of own shares may be made for the purpose of financing possible future corporate acquisitions either on the OMX Nordic Exchange Stockholm or in other manner, up to the number of own shares held by the company at the time of resolution on transfer, and may be made with deviation from the preferential rights of the shareholders. Transfer of own shares for the purpose of covering certain costs related to the previously implemented incentive program LTI 2007 may be made on OMX Nordic Exchange Stockholm up to the number of own shares held by the company at the time of the resolution on transfer. Transfer of own shares shall be made at a price determined in close connection to the shares’ quoted price at the time of the Board of Directors’ resolution to transfer the shares.
Stockholm, April 15, 2008
The Board of Directors