Bulletin from the Annual General Meeting in Haldex AB
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STOCKHOLM, May 26, 2021 /PRNewswire/ 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.
Sweden
Stockholm
Swedish
Viveka-ekberg
Lottie-saks
Stefan-charette
Catharina-modahl-nilsson
Dzeki-mackinovski
Carl-fogelberg
Detlef-borghardt
Nomination-committee
Articles-of-association