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ABOUT HL


INVESTORS



Company in brief


Governance


  • General meeting

  • Articles of Association

  • Board of Directors

  • Nomination Committee

  • Committees

  • Senior Executives

  • Auditors

  • Remuneration to the Board of Directors and Senior Executives

  • Option Programmes

  • Insiders

    		• Dates and events


    		Financial data


    		Sensitivity Analysis


    		Environmental policy


    		The HL Share


    		News and Publications


    		Analysts


    		IR Contacts

    Basic data for decision-making
    The board's statement concerning dividend proposal (item 9b)
    Nomination committee proposal board (item 10–12)
    Nomination committee motivation of the board
    The Nomination committee's proposal of remuneration

    Information about proposed adjustment
    Board of director's complete proposal (item 13)
    Terms and Contitions for Warrants 2009/2012A
    Terms and Contitions for Warrants 2009/2012B

    Remuneration to senior executives (item 14)
    Nomination Committee (item 15)
    Statements from audit regarding guidelines for compensations for leading positions Only available in swedish
    Corporate Governance at HL Display
    Guidelines for the nomination committee


    Page updated: 6/11/2010 Copyright 2006 © HL Display AB