Report from Annual General Meeting in Haldex

"Haldex is in a very interesting situation, where I believe I can contribute with my long experience in corporate law and acquisitions, " says Jörgen Durban, the newly appointed chairman of Haldex. "The company has managed to keep focus on existing business, which is impressive considering how long Haldex has found itself in an uncertain ownership situation. The former board of directors predicted that the process would be complex and lengthy, which is a view I share. It is however gratifying to see how well the cooperation with Knorr-Bremse works. "

Auditors

The AGM re-elected Öhrlings PricewaterhouseCoopers AB as the company's auditors. The auditor-in-charge is Bror Frid.

Fees to the board of directors

It was resolved that the fees to the board of directors shall be SEK 831,000 to the chairman and SEK 330,000 to each of the other directors not employed by the company, SEK 100,000 to the chairman of the audit committee, SEK 50,000 to each member of the audit committee, SEK 50,000 to the chairman of the compensation committee and SEK 25,000 to each member of the compensation committee.

The above fees shall, according to the AGM resolution, be paid immediately and paid in full, even if the directors would not be re-elected at any extraordinary general meeting before the next AGM.

In addition, the AGM resolved that a retroactive additional fee of SEK 500,000 be paid to Magnus Johansson for his extensive extra efforts in 2016/2017 as acting chairman in connection with Knorr-Bremse's public offer to the shareholders in Haldex.

Guidelines for remuneration to senior executives

The AGM resolved to adopt the guidelines for remuneration to senior executives as proposed by the board of directors.

Further information:

Full details of each proposal can be downloaded from http://corporate.haldex.com  

For further information visit http://corporate.haldex.com or contact:
 
Catharina Paulcén, SVP Corporate Communications, catharina.paulcen@haldex.com or +46-418-476157

The information was submitted for publication by the Haldex media contact stated in the release on May 4, 2017 at 17.15 CEST.

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SOURCE Haldex