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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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Proposals in respect of the election of board members of Haldex

In line with good market practice and on the basis that Haldex has informed ZF Friedrichshafen (”ZF”) that no nomination committee has been formed to present proposals to the 2017 annual general meeting, ZF Friedrichshafen (”ZF”), as the largest shareholder in Haldex AB (”Haldex” or the ”Company”) with a shareholding of around 20 (twenty) per cent of the total number of shares and votes in Haldex, proposes that the annual general meeting to be held on May 4, 2017 resolves that:-       the board consists of 6 ordinary members without any deputy members; -       Göran Carlson, Magnus

Report from Annual General Meeting in Haldex

Haldex held its annual general meeting for 2016 on May 3 at Haldex’ head office in Landskrona.Dividend The AGM resolved, in accordance with the board’s proposal, on a dividend of SEK 2 per share. The record date was set to 6 May 2016, and the dividend is expected to be distributed by Euroclear Sweden AB on 11 May 2016. Board of directors and auditors The AGM re-elected Göran Carlson, Magnus Johansson, Staffan Jufors, Carina Olson and Annika Sten Pärson and elected Anders Nielsen as new director. The AGM re-appointed Göran Carlson as chairman of the board. The AGM re-elected

Annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Tuesday 3 May 2016, at the company’s premises, Instrumentgatan 15, Landskrona, Sweden. At 15.00 CET, shareholders are invited to a short presentation of some of Haldex’s practice areas or a guided tour of the factory. After the annual general meeting a lighter meal is served. A.             RIGHT TO ATTEND THE GENERAL MEETING Shareholders who wish to attend the general meeting must (i)          be recorded in the share register maintained by Euroclear Sweden AB,

Annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Tuesday 28 April 2015, at the company’s premises, Instrumentgatan 15, Landskrona, Sweden. At 15.00 CET, shareholders are invited to a short introduction to the company and a guided tour of the factory. After the annual general meeting a lighter meal is served. A.         RIGHT TO ATTEND THE GENERAL MEETING Shareholders who wish to attend the general meeting must ·be recorded in the share register maintained by Euroclear Sweden AB, as of Wednesday22 April

Nomination committee’s proposal for board of directors and auditors

Nomination committee A nomination committee with Göran Carlson (representing his own shares), Frank Larsson (appointed by Handelsbanken Fonder), Anders Algotsson (appointed by AFA Försäkring) and Erik Törnberg (appointed by Creades) was formed in October 2014. Göran Carlson was appointed chairman of the nomination committee. Due to changes in owner structure, the members of the nomination committee changed and Nils Bolmstrand (appointed by Nordea Investment Funds) replaced Erik Törnberg from Creades in November 2014. The nomination committee held 5 meetings. No compensation has been

Report from Haldex AB’s annual general meeting

Dividend The AGM resolved, in accordance with the board’s proposal, on a dividend of 2 SEK per share. The record date was set to 5 May 2014, and the dividend is expected to be distributed by Euroclear Sweden AB on 8 May 2014. Board of directors and auditors The AGM re-elected Göran Carlson, Stefan Charette, Magnus Johansson, Staffan Jufors, Arne Karlsson and Annika Sten Pärson and elected Cecilia Löf as director. The AGM re-appointed Göran Carlson as chairman of the board. It was resolved that the fees to the board of directors should be slightly raised in relation to the

Annual general meeting in Haldex Aktiebolag (publ)

The shareholders of Haldex Aktiebolag are hereby invited to attend the annual general meeting to be held at 16.00 CET on Tuesday 29 April 2014, at the company’s premises, Instrumentgatan 15, Landskrona, Sweden. At 15.00 CET, shareholders are invited to a short introduction to the company and a guided tour of the factory. After the annual general meeting a lighter meal is served. A.             RIGHT TO ATTEND THE GENERAL MEETING Shareholders who wish to attend the general meeting must (i) be recorded in the share register maintained by Euroclear Sweden AB, as of Wednesday 23 April

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