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Bulletin from the Annual General Meeting in Haldex AB News provided by Share this article Share this article 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.

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