Haldex AB is a Swedish public limited company with registered office in Landskrona, listed on Nasdaq Stockholm, Mid Cap. Corporate governance in Haldex is based upon the Swedish Companies Act, the Annual Accounts Act, Nasdaq Stockholm’s Rule Book for Issuers and the Swedish Code of Corporate Governance.
Corporate Governance at Haldex
Haldex AB (publ) (‘Haldex’ or ‘the company’) is a Swedish public limited company with registered office in Landskrona, listed on Nasdaq Stockholm, Mid Cap. Corporate governance in Haldex is based upon the Swedish Companies Act, the Annual Accounts Act, Nasdaq Stockholm’s Rule Book for Issuers and the Swedish Code of Corporate Governance.
Annual General Meeting
Shareholders' entitlement to pass resolutions regarding Haldex's affairs is exercised at the Annual General Meeting. The Annual General Meeting usually takes place in the month of April or May.
Remuneration
The principles for remuneration of senior executives are approved by the shareholders at the Annual General Meeting.
Internal control
Internal control within Haldex is a process that is controlled by the Board of Directors and the Audit Committee and is exercised by the CEO and Group Management.
Internal control has been designed to ensure, as far as possible, that Haldex has appropriate and reliable reporting and compliance with applicable laws and other statutory instruments. The process is based on a control environment that creates a structure for other parts of the process, such as risk assessment, control activities, information and communication and follow-up.
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