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We have successfully built on our world leading position for drum brakes and have gained a significant market share on disc brakes for trailers in Europe.
Bo Annvik, President and CEO of Haldex
The agreement with Daimler is one of several new wins on disc brakes that in combination are estimated to be worth 650 MSEK until 2017, as previously communicated in our interim report.
Bo Annvik, President and CEO of Haldex
Mercedes-Benz TrailerAxleSystems has been manufacturing disc-braked trailer axles for more than 15 years. The cooperation for the development of the DCA L7 combines the innovative commercial vehicle know how of Haldex with the long-term expertise of Mercedes-Benz TrailerAxleSystems in the use of disc brakes.
Norbert Rehbein, General Manager of MB-TAS
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The Extraordinary General Meeting in Haldex is postponed

The Extraordinary General Meeting in Haldex Aktiebolag (“Haldex”) will not be held on 14 September 2022. Notice of a new Extraordinary General Meeting will be issued as soon as SAF-HOLLAND SE (“SAF-HOLLAND”) has received competition law clearance in Poland.SAF-HOLLAND which, following its public tender offer holds more than nine-tenths of the shares in Haldex, has informed Haldex that it has decided to withdraw its proposals to the Extraordinary General Meeting on 14 September 2022. The proposals concerned the election of new Board members and a new Chairman of the Board, as well as the

Notice of Extraordinary General Meeting of Haldex Aktiebolag

SAF-HOLLAND SE (“SAF-HOLLAND”) has declared its public tender offer to the shareholders of Haldex Aktiebolag (“Haldex”) unconditional and controls more than 90 per cent of the total number of shares and votes in Haldex. Against this backdrop, the shareholders of Haldex are invited to an Extraordinary General Meeting (the “EGM”) on Wednesday, 14 September 2022. The Board of Directors has decided that the EGM is to be held only through advance voting (postal voting) in accordance with temporary legislation. This means that the EGM will be conducted without the physical presence of

Haldex applies for delisting and convenes an Extraordinary General Meeting

SAF-HOLLAND SE (“SAF-HOLLAND”) declared the public offer for Haldex Aktiebolag (“Haldex” or the “Company”) unconditional on 18 August 2022. SAF-HOLLAND controls more than 90 per cent of the shares in Haldex and has communicated its intention to squeeze out the remaining shares in the Company. The Board of Haldex has today resolved to apply for delisting of the Company’s shares from Nasdaq Stockholm. The last day of trading in the Company’s shares on Nasdaq Stockholm will be announced as soon as the Company has received confirmation from Nasdaq Stockholm. The Board of Haldex has

Haldex Interim Report, April - June 2022

Strong adjusted operating margin with growth across all regions and customer segmentsSECOND QUARTER 2022 · Sales increased to SEK 1,434m (1,138), corresponding to an organic growth of 14 percent, largely driven by the price increases introduced to mitigate the increased costs within the supply chain. Sales in the quarter are the highest since the split of the Group in 2011. · The gross margin amounted to 28.5 percent (27.5). Compared to the first quarter 2022, the gross margin increased by 0.8 percentage points. · Adjusted operating profit amounted to SEK 118m (82), corresponding

Statement by the Board of Directors of Haldex in relation to the public cash offer by SAF-HOLLAND

Background This statement is made by the Board of Directors (the “Board”) of Haldex Aktiebolag (“Haldex” or the “Company”) pursuant to Section II.19 of Nasdaq Stockholm’s Takeover Rules (the “Takeover Rules”). SAF-HOLLAND SE (“SAF-HOLLAND”) has today announced a public cash offer to Haldex’s shareholders to transfer their shares in Haldex to SAF-HOLLAND (the “Offer”). Under the terms of the Offer, SAF-HOLLAND is offering SEK 66 per Haldex share in cash (the “Offer Price”), which values the issued share capital of Haldex at approximately SEK 3.2 billion. SAF-HOLLAND has stated that the

Haldex signs a multi-year contract with leading trailer manufacturer for supply of air disc brakes

Haldex has entered an agreement with Schmitz Cargobull, a leading trailer manufacturer in Europe, for the supply of ModulT disc brakes.The Haldex ModulT program is an innovative air disc brake platform developed specifically to meet increased customer demands on performance, robustness, service up-time, weight and total cost of ownership. The agreement includes the supply of both 22” and 19” ModulT versions. The deal is an important milestone to continue to grow in this segment, and further strengthens Haldex already strong market position for air disc brakes for Trailers in Europe. This is

Bulletin from the Annual General Meeting in Haldex AB

Haldex AB (publ) has held its annual general meeting on May 24, 2022. Among other things, the following resolutions were adopted. Adoption of the profit and loss account, the balance sheet, allocation of the company’s profit and discharge from liability The profit and loss account, the balance sheet and the consolidated profit and loss account and the consolidated balance sheet were adopted by the annual general meeting. The annual general meeting resolved that no dividend will be paid and that the accrued profits will be carried forward. All of the members of the board of

The Board of Directors of Haldex AB (publ) withdraws proposal of confirmation of allotment under 2021 LTI

The Board of Directors of Haldex AB (publ) has decided to withdraw the previously communicated proposal to the Annual General Meeting 2022 of confirmation of allotment under the incentive program for the CEO which was approved by the Annual General Meeting 2021 (“2021 LTI”).The 2021 LTI gave the CEO the right to, under certain conditions, acquire Haldex shares against a pre-defined strike price (the “Options”). For participation in the 2021 LTI the CEO was required to own a certain number of shares in Haldex (“Qualifying Shares”). Pursuant to the terms of the 2021 LTI, the CEO were to

Haldex Interim Report, January - March 2022

Implemented price increases led to sales growth and an improved gross marginFIRST QUARTER 2022 · Sales increased to SEK 1,272m (1,080), corresponding to an organic growth of 9 percent, largely driven by the price increases introduced during the previous year to mitigate the increased costs within the supply chain. · The gross margin amounted to 27.7 percent (31.1). The gross margin increased by 2.9 percentage points compared to the fourth quarter 2021. · The reported operating profit amounted to SEK 75m (112), which corresponds to a margin of 5.9 percent (10.4). Items affecting

Notice of annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag (publ) are hereby invited to attend the Annual General Meeting to be held at 15:00 on 24 May 2022. Location: Elite Hotel Stockholm Plaza, Birger Jarlsgatan 29, Stockholm   Registration from 14:30A. RIGHT TO ATTEND THE GENERAL MEETING Shareholders who wish to attend the general meeting must i.     be included in the share register maintained by Euroclear Sweden AB, on 16 May 2022, and ii.     notify the company of its intention to attend the general meeting by 18 May 2022, by: ·Mail: Haldex AB, Notice AGM, Box 507, 261 24 Landskrona,

Haldex publishes Annual and Sustainability Report 2021

Haldex AB (publ) today announces that the annual report and sustainability report for 2021 has been published and is available in both Swedish and English. The report describes how Haldex creates value for shareholders, employees, customers, and society. A digital version can be downloaded at https://www.haldex.com/en/corporate/investors/financial-reports/. A printed copy can be ordered by calling the switchboard on tel. +46 418 47 60 00 or by sending an email to ir@haldex.com. The printed copies are expected to be ready for distribution during week 16. The annual report is published in

Haldex signs agreement with KRONE for the supply of EB+4.0

Haldex has signed a long-term agreement with KRONE Commercial Vehicle Group, a leading trailer manufacturer, for the supply of the fourth generation Electronic Brake System (EBS) platform for trailers.The new generation EBS, the EB+4.0, brings parking brake control into electronic management and offers a new modular and customizable approach to customer-specific functions. This agreement extends a long existing partnership with KRONE and is an important step to expand Haldex’s market share within this segment. With this product offer, Haldex contributes to improved road safety and an

Haldex Year-End Report, January - December 2021

Strong organic growth and record operating cashflow, margin impacted by temporary challenges in the supply chainFOURTH QUARTER 2021 · Sales increased to SEK 1,191m (989), corresponding to an organic growth of 19 percent. · Adjusted operating income amounted to SEK 60m (66), equivalent to an adjusted operating margin of 5.0 percent (6.7). · Reported operating income amounted to SEK 54m (44). Non-recurring expenses of net SEK 6m (22) impacted the operating income. · Earnings per share were SEK 0.98 (-1.27). · Cash flow from operating activities amounted to record high SEK

Haldex launches a new vision and strategy for 2025 and an updated growth target

Today, Haldex launches a new vision - Driving Innovation for a Safer and Greener World - and a renewed strategy for 2025. “With the new vision, we show that Haldex is driving innovation within braking systems, actively moving ahead of the industry. Our solutions are safer in terms of braking stability, and greener in terms of energy efficiency. Through strategic partnerships, we challenge existing technology, while remaining an independent partner in the value chain,” says Jean-Luc Desire, President and CEO. In connection with the strategic review, the Board of Directors of Haldex has

Invitation to Haldex’s Capital Markets Day 2021

Haldex invites institutional investors, financial analysts, and financial media to a Capital Markets Day on December 9, 2021.The Capital Markets Day will be held at Strandvägen 7A in Stockholm, Sweden and will begin at 2.00 pm (CET). The purpose of the Capital Markets Day is to outline Haldex’s long term strategy and to provide an overview of the financial position and sustainability initiatives. Presentations will be held by Jean-Luc Desire, President and CEO, Lottie Saks, CFO, and Nicola Gregory, EVP Operations. The program will end with a Q&A session followed by a mingle and is

Haldex Interim Report, July - September 2021

Strong organic growth and high operating margin despite challenges in the supply chainTHIRD QUARTER · Net sales increased by 25 percent to SEK 1,203m (964). The organic growth was 26 percent. · Adjusted operating income increased to SEK 100m (58), equivalent to an adjusted operating margin of 8.3 percent (6.0). · Reported operating profit totaled SEK 96m (-23). Non-recurring items of net SEK 4m related to the long-term restructuring program impacted the operating profit. · Changes in exchange rates had a positive impact on operating profit of SEK 1m (-1). · Profit after tax

Haldex Interim Report, April - June 2021

Strong sales growth, but margin temporarily pressured by supply chain disruption SECOND QUARTER · Sales rose by 30 percent to SEK 1,138m (875). Organic growth was 42 percent. · Gross margin increased by 1.4 percentage points to 27.5 percent (26.1). · Adjusted operating income increased to SEK 82m (-3), equivalent to an adjusted operating margin of 7.2 percent (-0.3). · Reported operating income totaled SEK 79m (-151). Restructuring costs of SEK 3m related to the strategic review of the company impacted profit. · Changes in exchange rates had a negative impact on

Haldex signs agreement with one of the world’s largest truck manufacturer

Haldex has closed an agreement with one of the world’s largest manufacturer of heavy trucks for the ADB product. The deal is an important milestone to grow in the truck segment in addition to Haldex already strong position on the trailer segment. The agreement also includes an embedded additional agreement, to equip a showcase truck with Haldex new EMB product. “This breakthrough of introducing our next generation product on the European market strengthens our confidence in continued business opportunities and our ability to meet new demands on braking systems in connected, electric

Information on handover of the CEO position in Haldex AB

As previously announced Helene Svahn is leaving her position as the CEO of Haldex and Jean-Luc Desire has been appointed new CEO. Helene Svahn will leave her position on 31 May 2021 and the Board of Directors has today appointed Haldex CFO Lottie Saks as acting CEO from 1 June 2021 until Jean-Luc Desire takes office on 14 June 2021. For further information, please contact: Håkan Karlsson, Chairman of the Board Telephone: +46 418 47 60 00, e-mail: ir@haldex.com

Bulletin from the Annual General Meeting in Haldex AB

Haldex AB (publ) has held its Annual General Meeting on May 26, 2021 through postal voting procedures. Among other things, the following principal resolutions were passed. Adoption of the profit and loss account, the balance sheet, allocation of the company’s profit and discharge from liability The profit and loss account, the balance sheet and the consolidated profit and loss account and the consolidated balance sheet were adopted by the Annual General Meeting. The Annual General Meeting resolved that no dividend will be paid and that the accrued profits will be carried forward.

Notice of annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag (publ) are hereby invited to the Annual General Meeting on 26 May 2021.Due to the continued uncertain situation with the Covid-19 pandemic, the Board has decided that an Annual General Meeting shall be conducted without the physical presence of shareholders, proxies or third parties, and that shareholders shall have the opportunity to exercise their voting rights only by postal vote before the meeting. Information on the decisions made by the Annual General Meeting will be published on the company's website on 26 May 2021, as soon as the outcome of the

HALDEX INTERIM REPORT JANUARY-MARCH 2021

Sharp increase in profitability in the first quarter FIRST QUARTER 2021 · Sales fell by 8 percent to SEK 1,080m (1,180). The organic growth increased by 1 percent. · Gross margin improved by 4.6 percentage points to 31.1 percent (26.5). · Adjusted operating profit increased to SEK 115m (43), equivalent to an adjusted operating margin of 10.6 percent (3.6). · Adjusted operating margin, excluding investments in new technology, was 11.5 percent (4.4). · Reported operating income totaled SEK 142m (30). Non-recurring effects of net SEK +27m, including a profit of SEK 43m on

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