Extraordinary general meeting in Haldex Aktiebolag
The shareholders of Haldex Aktiebolag (“Haldex” or the “Company”) are hereby invited to attend the extraordinary general meeting to be held at 11.00 CEST on Thursday 17 August 2017, at Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden. The Board convenes the extraordinary general meeting by reason of Knorr-Bremse AG (“Knorr-Bremse”), which holds approximately 14.9 per cent of the shares in the Company, having required an extraordinary general meeting to decide on Knorr-Bremse’s proposal in accordance with item 6 of the proposed agenda below.A. RIGHT TO ATTEND THE
