Report from Annual general meeting in Haldex
Dividend The AGM resolved, in accordance with the board’s proposal, on a dividend of 3 SEK per share. The record date was set to 30 April 2015, and the dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2015. Board of directors and auditors The AGM re-elected Göran Carlson, Magnus Johansson, Staffan Jufors, Arne Karlsson and Annika Sten Pärson and elected Carina Olson as director. The AGM re-appointed Göran Carlson as chairman of the board. The AGM elected Öhrlings PricewaterhouseCoopers AB as the company’s auditor for the period until the end of the annual