Annual General Meeting 2009
The Annual General Meeting was held on Monday, 27 April 2009 at 3 p.m. at HB-hallen, Höganäs, Sweden.
Notice Convening The Annual General Meeting
The Election Committee´s reasoned Statement on its Proposal for Membersof the Board of Höganäs AB (publ) Presentation of the Election Committee´s Proposal for Members of theBoard of Directors
Proxy for AGMProposed Election Committee for the Annual General Meeting 2010The Board of Directors' Statement Pursuant to Chapter 18, Section 4 of the Swedish Companies ActThe Board of Directors' Proposal Regarding a Performance-RelatedEmployee Stock Option Plan 2009The Board of Directors' Proposal for Conditional Amendment of theArticles of Association in Höganäs ABThe Board of Directors Proposal on the Principles for Remunerationand other EmploymentTerms for the Corporate Management of Höganäs ABAuditor's Statement Under Chapter 8 of the Swedish Companies Act (2005:551) Minutes kept at the Annual General Meeting of Shareholders of Höganäs AB,on Monday 27 April 2009 in Höganäs