Annual General Meeting 2021

Haldex Annual General Meeting was held on 26 May 2021.

 

Notice, postal voting and proxy

Notice

Digital form for postal voting

Power of Attorney

 

Documents 2021

Annual report

Statement from the Board of Directors in accordance with Chapter 19, section 22 of the Companies Act

Remuneration report

The auditors' report on renumeration to senior executives

 

Minutes and appendix

Minutes from the Annual General Meeting (Swedish only)

Appendix Postal voting