annual RepoRt 2011 - Haldex

For the 2011 fiscal year, the Board intends to propose
that the annual General Meeting approve an
ordinary dividend of SeK 2:00 per share.
Communication with the market
Representatives from Haldex regularly meet analysts,
lenders and shareholders in order to provide
a continuous view of the performance during the
financial year. the published interim reports and the
annual report are distributed to shareholders upon
request. the documents may also be downloaded
Shareholders and number of shares
2011 2010 2009 2008 2007 2006
number of
shareholders
average number
of shares,
13,348 12,502 10,486 8,576 8,382 10,305
thousands
number of shares
at year-end,
44,133 44,216 34,020 21,920 21,980 22,065
thousands 44,216 44,216 44,216 21,920 21,920 22,065
ownership structure, December 30, 2011
Swedish social
insurance funds 2%
Swedish financial
companies 36%
Other Swedish
legal entities 5%
ten largest shareholders, December 30, 2011
Other 5%
Swedish private
individuals 19%
Foreign
owners 33%
Source: euroclear
name no. of percent of votes
Shares and capital
Öresund, Investment aB (Creades aB) 5,802,625 13.1
Handelsbanken fonder 2,549,872 5.8
Skandinaviska enskilda Banken S.a., nQI 2,454,537 5.6
afa Försäkring 2,000,000 4.5
unionen 1,296,753 2.9
JpM Chase na 1,229,081 2.8
J p Morgan Clearing Corp, W9 1,200,790 2.7
CBnY-dFa-Int SMl Cap V 1,034,178 2.3
SSB Cl oMnIBuS aC oM07 (15 pICt) 1,031,044 2.3
CanadIan tReatY ClIentS aCCount 839,544 1.9
total ten largest shareholders 19,438,424 43.9
total other shareholders 24,777,546 56.1
Haldex aB – treasury shares 0 0
total 44,215,970 100.00
in pdF format from Haldex’ website and through
external providers, for example via dagens Industri’s
website. press releases, interim reports and the year-
Financial information for 2012
annual Report 2011 (available at www.haldex.com) March 28
annual General Meeting at 16:00 pM Cet in landskrona. Venue: landskrona Slott, Citadellet april 18
Q1: Interim report January – March april 25
Q2: Six Month report January – June July 20
Q3: Interim report January – october november 6
Q4: Year-end report January – december February 2013
Source: euroclear
ownership structure, December 30, 2011
Shareholding no. of no. of percent
shareholders shares of total
1 – 500 8,728 1,724,857 3.9
501 – 1 000 2,234 1,908,197 4.32
1 001 – 5 000 1,931 4,519,072 10.22
5 001 – 10 000 211 1,641,775 3.71
10 001 – 15 000 68 891,845 2.02
15 001 – 20 000 34 616,591 1.39
20 001 – 142 32,913,633 74.44
total 13,348 44,215,970 100
Source: euroclear
Changes in share capital since 1995
Increase in share Share capital, number
capital SeK m SeK m of shares
1995 Beginning of the year 93 4,645,046
1995 Share split 4:1 18,580,184
1998 new issue 1:5/95 18 111 22,296,220
2009 new issue 1:1 110 221 44,215,970
Geographic distribution of ownership
Other
countries, 33%
end report are published on the website in Swedish
and english in accordance with the regulations of
the stock exchange.
Sweden, 67%
Source: euroclear
the following analysts follow the development of Haldex
on a regular basis
aBG Sundal Collier ......................... erik pettersson
Carnegie ........................................ Kenneth toll Johansson
danske Bank .................................. Björn enarsson
Handelsbanken Capital Markets ..... Hampus engellau, Jon Hyltner
SeB enskilda ................................... Stefan Cederberg, anders trapp
Swedbank Markets ......................... Mats liss
pareto Öhman ................................ david Jacobsson
Haldex annual report 2011 | 69