Creades, Afa Försäkring, Göran Carlson through companies and Swedbank Robur Fonder AB have formed a Nomination Committee before the 2014 Haldex Annual General Meeting. Together these owners represented 23 % of the votes in Haldex AB as per September 30, 2013.

Viewpoints and suggestions can be sent to the Nomination Committee:

Stefan Charette (Chairman), Creades, phone +46 8 402 33 00, stefan.charette@creades.se">stefan.charette@creades.se
Anders Algotsson, Afa Försäkring, phone +46 8 696 40 00, anders.algotsson@afaforsakring.se">anders.algotsson@afaforsakring.se
Göran Carlson, (through companies), phone +46 70 758 79 97, goran@carlsonadvisor.se">goran@carlsonadvisor.se
Marianne Flink, Swedbank Robur Fonder AB, phone +46 706 64 41 14, marianne.flink@mflink.se">marianne.flink@mflink.se

Haldex’ Annual General Meeting for the financial year 2013 will take place on April 29, 2014. Venue: Haldex, Instrumentgatan 15, Landskrona, Sweden.