Haldex AB proposed a cash dividend for the year 2015 of SEK 2.00 per share. As record date for the cash dividend the board of directors proposes 6 May 2016. Subject to the resolution by the general meeting in accordance with this proposal, the cash dividend is expected to be distributed on 11 May 2016.

The number of directors is proposed to be unchanged six with no deputy directors. The nomination committee proposes re-election of: Göran Carlson, Magnus Johansson, Staffan Jufors, Carina Olson and Annika Sten Pärson. Further, new election of Anders Nielsen is proposed. Göran Carlson is proposed be re-elected chairman of the board. Arne Karlsson has declined re-election.