Source: Haldex AB announcement
LANDSKRONA, Sweden — Haldex AB 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 directors and the chief executive officer (CEO) were discharged from liability for the financial year 2021.
HALDEX WITHDRAWS CONFIRMATION OF CEO ALLOTMENT PROPOSAL
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, Viveka Ekberg, Stefan Charette, Catharina Modahl Nilsson, Detlef Borghardt and Dzeki Mackinovski were re-elected as board members. Håkan Karlsson was re-elected as the chairman of the board.
The general meeting re-elected the auditing firm Öhrlings PricewaterhouseCoopers AB as auditors. Eric Salander is the auditor in charge.
Compensation to the board members and the auditor
The annual general meeting resolved that the chairman of the board shall receive a fee of SEK 770 000 and each other board member elected by the annual general meeting shall receive a fee of SEK 330 000.
The chairman of the audit committee shall receive a fee of SEK 100,000 and the other members of the audit committee shall receive a fee of SEK 50,000 for committee work. The chairman of the remuneration committee shall receive a fee of SEK 50,000 and the other members of the remuneration committee shall receive a fee of SEK 25,000 for committee work.
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.
The annual general meeting approved the board of directors’ report regarding compensation pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
To view the entire announcement, click HERE.