Annual General Meeting 2007

Haldex Annual General Meeting was held on Thursday, April 12, in Stockholm.

Invitation

To read the entire invitation click here (pdf, 86 kB).

CEOs presentation

To read the CEOs presentation click here (pdf, 1.3 Mb)

Minutes

To read the minutes click here

Dividend

The General Meeting set the dividend for fiscal 2006 at SEK 4.50 (SEK 4) per share.  April 17, 2007 was set as the dividend record date.