At the annual general meeting in Munters Group AB held today, the following main resolutions were passed.
Adoption of the income statement and the balance sheet for the company and the group
The general meeting resolved to adopt the presented income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for 2023.
Appropriation of results
The general meeting resolved in accordance with the board of directors’ proposal that dividend is to be distributed with SEK 1.30 per share, to be paid in two equal instalments of SEK 0.65, and that the record dates for payment of the dividend should be 25 March 2024 and 25 September 2024. The dividend is expected to be distributed by Euroclear Sweden AB on 28 March 2024 and 30 September 2024.
Discharge from personal liability
The general meeting resolved to discharge those who served as board members or CEO in 2023 from personal liability towards the company for the administration of the company in 2023.
Board of directors
The general meeting resolved in accordance with the nomination committee’s proposal and re-elected the board members Helen Fasth Gillstedt, Maria Håkansson, Anders Lindqvist, Magnus Nicolin, Kristian Sildeby and Sabine Simeon-Aissaoui, and elected Elizabeth Nugent as new board member. Magnus Nicolin was re-elected as chairman of the board of directors.
Remuneration for the board of directors and the auditor
The general meeting resolved regarding remuneration for the board of directors and the auditor in accordance with the nomination committee’s proposal.
Guidelines for the remuneration of senior executives
The general meeting resolved in accordance with the board of directors’ proposal to adopt revised guidelines for the remuneration of senior executives.
Approval of the remuneration report
The general meeting resolved to approve the board of directors’ remuneration report.
Authorisation for the board of directors to issue new shares and/or convertible bonds and/or warrants
The general meeting resolved in accordance with the board of directors’ proposal on authorising the board of directors to issue new shares and/or convertible bonds and/or warrants on a preferential or non-preferential basis. The number of shares that may be issued, the number of shares that convertible bonds may be converted into and the number of shares that may be subscribed for by the exercise of warrants may not exceed 18,445,781 in total.
Authorisation for the board of directors to resolve on transfer of own shares
The general meeting resolved in accordance with the board of directors’ proposal on authorising the board of directors to resolve on transfer of the company’s own shares with or without deviation from the shareholders’ preferential rights. The number of shares that may be transferred may not exceed the number of shares held by the company at the time of the resolution of the board of directors.
For more information:
Investors and analysts
Ann-Sofi Jönsson, Vice President, Investor Relations & Group Risk Management
E-mail: ann-sofi.jonsson@munters.com, Phone: +46 (0)730 251 005
Line Dovärn, Director, Investor Relations
E-mail: line.dovarn@munters.com, Phone: +46 (0)730 488 444
Media
Eva Carlsson, Director External Communications
E-mail: eva.carlsson@munters.com, Phone: +46 (0)70 88 33 500
About Munters Group
Munters is a global leader in energy-efficient air treatment and climate solutions. Using innovative technologies, Munters creates the perfect climate for customers in a wide range of industries. Munters has been defining the future of air treatment since 1955. Today, around 5,000 employees carry out manufacturing and sales in more than 30 countries. Munters Group AB reported annual net sales of more than SEK 14 billion in 2023 and is listed on Nasdaq Stockholm. For more information, please visit www.munters.com.
