Annual General Meeting 2007The Annual General Meeting was held on Wednesday, 25 April 2007 at 3 p.m. at HB-hallen, Höganäs, Sweden.
Election Committee 2006/2007 >>The Election Committee's Proposal for Board Members of Höganäs AB
Notice Convening the Annual General Meeting
Report on the work of the Election Committee and proposals to the Annual General Meeting of Höganäs AB in 2007
The Board of Directors Proposal on the Principles for Remuneration and other Employment Terms for the Corporate Management of Höganäs AB
Board Statement Pursuant to Chap. 18
The Board of Directors' proposal regarding a performance-related incentive scheme
The Board of Directors' Proposal Regarding the Transfer of 3,000 Class B Treasury Shares, Free of Charge, to the Chief Executive Officer
Minutes of the Annual General Meeting of shareholders of Höganäs AB