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Haldex AB’s Capital Markets Day

5/22/2013 2:30 AM EST
Haldex AB is holding a capital markets day in Stockholm, Sweden, today between 9.00 a.m. and 2.30 p.m. CET. The program and presentations will be available in pdf format from the Haldex website at www.haldex.com > Investor.
The management team at Haldex will provide a review of developments in 2013 and a commercial update. Bo Annvik, the CEO and President will also present a new strategic direction to improve...

Report from Haldex AB’s annual general meeting 2013

4/25/2013 1:00 PM EST
Dividend

The AGM resolved, in accordance with the board’s proposal, on a dividend of 1 SEK per share. The record date was set to 30 April 2013, and the dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2013.

Board of directors and auditors

The AGM re-elected Göran Carlson, Stefan Charette, Magnus Johansson, Arne Karlsson and Annika Sten Pärson and elected Staffan Jufors as director. The AGM...

HALDEX INTERIM REPORT REPORT JANUARY – MARCH 2013

4/25/2013 2:30 AM EST
Q1: Stable margins in spite of lower volumes
Haldex Group, January – March 2013

· Sales amounted to SEK 951 m compared to SEK 1,073 m in the corresponding period last year. Adjusted for exchange rate fluctuations, sales decreased 7% compared to the same period prior year.
· Operating income and operating margin amounted to SEK 55 m (64) and 5.8% (6.0), respectively.
· Earnings after tax amounted to SEK 28 m...

Welcome to the Haldex Capital Market Day

4/18/2013 2:30 AM EST
Haldex has the pleasure of inviting stock market and media representatives to its Capital Market Day in Stockholm, Sweden, on Wednesday, May 22, 2013, at 09:00 a.m.
The purpose of the Capital Market Day is to present Haldex strategy, operations and financial objectives. Speakers for the day include Haldex President and CEO, Bo Annvik, CFO Andreas Ekberg and representatives from the Group Management from Sales,...

Haldex Annual Report for 2012 released

4/4/2013 2:30 AM EST
Haldex Annual Report for 2012 has been published and is available in PDF format at www.haldex.com.
Link: http://www.haldex.com/en/GLOBAL/Investors/Report-archive/Report-archive/

Annual general meeting in Haldex Aktiebolag (publ)

3/20/2013 10:30 AM EST
The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Thursday 25 April 2013, at Kungliga Ingenjörsvetenskapsakademien (IVA), Grev Turegatan 16, Stockholm, Sweden.
A.         NOTICE OF ATTENDANCE

Shareholders who wish to attend the general meeting must

(i)          be recorded in the share register maintained by Euroclear Sweden AB, as of...

Haldex announces new Chief Financial Officer and new SVP Business Development

3/6/2013 2:30 AM EST
Haldex AB (publ) announces the appointments of Andreas Ekberg as Chief Financial Officer and Pramod Mistry as Senior Vice President, Business Development.
Andreas Ekberg has been appointed as Chief Financial Officer, succeeding Pramod Mistry, effective April 1, 2013. Andreas Ekberg joined the Haldex Group in 1998 and has held several senior management positions, including Chief Financial Officer of Commercial...

HALDEX YEAR-END REPORT 2012

2/14/2013 2:30 AM EST
Q4: Strong cash flow on lower volumes
Haldex Group, October – December 2012

· Sales amounted to SEK 864 m compared to SEK 1,035 m in the corresponding period last year, primarily due to the continued destocking in Q4, especially in December. Adjusted for exchange rate fluctuations, sales decreased 14% compared with the same period (Q4) prior year.
· Operating income and operating margin excluding...

Haldex announces new head of Research and Development

2/11/2013 4:00 AM EST
Haldex AB (publ) announces the appointment of Per-Erik Kronqvist as Senior Vice President, Research and Development and member of Haldex Group Management. Paul Bale, Senior Vice President, Business Development and acting head of Research and Development will leave Haldex on his own initiative.
Per-Erik Kronqvist has been appointed as Senior Vice President, Research and Development. He will assume his new...

Haldex acquires own shares

12/20/2012 2:30 AM EST
The 2012 Annual General Meeting of Haldex AB of shareholders resolved to authorize the company’s Board of Directors to make decisions concerning the buyback of the company’s own shares in order to safeguard the company’s option program. Haldex hereby announces that the company’s Board of Directors has decided to exercise the authorization for this purpose.
The shares will be purchased on Nasdaq OMX Stockholm at...

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