Annual General Meeting 2010

The Annual General Meeting was held on Monday, 26 April 2010 at 3 p.m. at HB-hallen, Höganäs, Sweden. 

Shareholders right of initiative
Shareholders that wish to have a matter addressed at the annual general meeting shall notify the board thereof on 11 March 2010, at the latest. However, for practical reasons the company would prefer to have such a request no later than on 4 March. A request shall be addressed to the board and sent to 

Christel Hübinette
HÖGANÄS AB (publ)
The Board of Directors

263 83  Höganäs

Notification to Annual General Meeting 

Shareholders that wish to participate at the AGM should be recorded on the share register maintained by Euroclear Sweden AB by Tuesday 20 April 2010 and notify the company of their intention to participate at the AGM no later than on Wednesday 21 April 2010, preferably before 4 p.m. Notification can be made by post to Höganäs AB, 263 83 Höganäs, Sweden, by telephone +46 (0) 42 33 80 59, by fax  +46 (0) 42 33 80 80 and on the link below.

When notifying participation, the following information should be provided: name, address, telephone number, personal or corporate identity number and registered shareholding. Shareholders intending to bring assistants should notify this to the company simultaneously with their own applications. Representatives of legal entities should submit the necessary authorization documentation prior to the AGM. Power of attorney form is available on the website and will be sent to shareholders that contact the company stating their address.

 stamma@hoganas.com 

Proxy for AGM 

The Election Committee’s reasoned statement on its proposal for members of the Board of Höganäs AB (publ)

Presentation of the board members proposed by the Election Committee

Notice to attend the Annual General Meeting

The Board of Directors' proposal regarding acquisition of class B treasury
shares and transfer of class B treasury shares due to the employee stock
option plans of 2007 and 2009

The Board of Directors' statement pursuant to chapter 18, section 4 of the
swedish companies act

The Board of Directors' proposal on the guidelines for remuneration and other
employment terms for the corporate management of Höganäs AB

Auditor's statement according to Chapter 8, Section  54, of the Swedish
Companies Act (2005:551)

Minutes kept at the Annual General Meeting of Shareholders of Höganäs AB (publ), on Monday 26 April 2010 in Höganäs