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 directors and the CEO were discharged from liability for the financial year 2021.
The board of directors and auditor
The annual general meeting resolved that the board of directors shall consist of six members elected by the annual general meeting and that the company shall have an auditing company as auditor.
Håkan Karlsson,
The general meeting re-elected the auditing firm Öhrlings
Compensation to the board members and the auditor
The annual general meeting resolved that the chairman of the board shall receive a fee of
330 000.
The chairman of the audit committee shall receive a fee of
Fees to the auditors, for the period up until the end of the next annual general meeting, shall be paid according to the approved invoice.
Remuneration report
The annual general meeting approved the board of directors' report regarding compensation pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
Long term bonus program
The annual general meeting resolved in accordance with the board's proposal for a long-term bonus program (LTI Bonus) addressed to up to 26 key employees. The LTI Bonus is vested during the calendar years 2022 and 2023. The main objective of the LTI is to, by promoting a common interest between the participants and
The participants will receive a cash bonus that they will use to purchase shares in
Proposal from shareholder regarding the establishment of an integration institute
The annual general meeting resolved to reject the proposal which was submitted by a shareholder regarding the participation of establishment of an integration institute with operations in the Öresund region.
Further details
Full details of each proposal can be downloaded from https://www.haldex.com/en/corporate/.
The minutes from the annual general meeting will also be published on said page (in Swedish only).
For further information, please contact:
Jenny Boström, Investor Relations Manager
Phone: +46 418 47 60 00
E-mail: ir@haldex.com
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