AGM 2008
Annual General Meeting 2008
The Annual General Meeting was held on Monday, 21 April 2008 at 3 p.m. at HB-hallen, Höganäs, Sweden.
Proposal on Share split and Redemption procedure
An information folder on the Board of Directors’ proposal on Share split and Redemption procedure was sent to all shareholders at the end of March 2008,
please see below pdf-file.
Information on automatic redemption of shares in Höganäs AB 2008
Information on the Swedish Tax Agency's General Advice
The Swedish Tax Agency's General Advice
The Swedish Tax Agency's Notices
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Election Committee 2007/2008 >>
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 2008
Proxy for AGM
The Board of Directors Proposal on the Principles for Remuneration and other Employment Terms for the Corporate Management of Höganäs AB
Proposal for new articles of Association of Höganäs Aktiebolag
The Board of Directors' proposal for an automatic redemption of shares
The Board of Directors' proposal regarding a performance-related employee stock option plan
The Board of Directors' proposal regarding the transfer of 4.500 class B treasury shares, free of charge, to the CEO
Board of Directors' statement pursuant to Chapter 18, Section 4, Chapter 19, Section 22 and Chapter 20, Section 8 of the Swedish Companies Act
The Auditor's statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)
The Auditor's statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act (2005:551)
Auditor's statement under chapter 8 of the Swedish Companies Act (2005:551)
Minutes of the Annual General Meeting 2008