Annual General Meeting 2008

Haldex Annual General Meeting was held on Thursday, April 15, in IVA’s Conference Centre, Grev Turegatan 6, Stockholm.

Invitation

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

CEOs presentation

To read the CEOs presentation click here (pdf, 630 kb)

Minutes

To read the minutes click here (pdf, 34 kB).

Dividend

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.