A nomination committee for the annual general meeting 2015 has been established in consultation with the largest shareholders. The nomination committee includes Göran Carlson (through companies), Frank Larsson (Handelsbanken Fonder), Anders Algotsson (AFA Försäkring) and Erik Törnberg (Creades). The nomination committee has appointed Göran Carlson as its Chairman. Together these owners represented 16 % of the votes in Haldex as per September 30, 2014.
The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2016.
Viewpoints and suggestions can be sent to the members of the nomination committee:
Göran Carlson, (through companies), +46 70-758 79 97, firstname.lastname@example.org">email@example.com
Frank Larsson, (Handelsbanken Fonder), +46 70-666 26 65, firstname.lastname@example.org">email@example.com
Anders Algotsson, (AFA Försäkring), +46 70-892 85 50, firstname.lastname@example.org">email@example.com
Erik Törnberg, (Creades), +46 70-462 45 01, firstname.lastname@example.org">email@example.com
Haldex’ annual general meeting for 2015 will be held April 28, 2015 at Haldex in Landskrona, Sweden.
For further information, please contact:
Catharina Paulcén, SVP Corporate Communications, firstname.lastname@example.org or +46 70 355 47 04
Haldex AB (publ) is required to publish the above information under the Swedish Financial Instruments Trading Act. The information was submitted for publication on October 17, 2014 at 14.30 am CEST.
Haldex (www.haldex.com), headquartered in Landskrona, Sweden, is a provider of proprietary and innovative solutions to the global commercial vehicle industry, with focus on products in vehicles that enhance safety, environment and vehicle dynamics. Haldex is listed on the Nasdaq OMX Stockholm Stock Exchange and had net sales of approx 3.9 billion SEK in 2013. The number of employees amounts to about 2,200.