The AGM was held Thursday April 22, 2010 at 5.00 p.m. CET
Location: Ingenjörshuset, Malmskillnadsgatan 46 in Stockholm.
Minutes from AGM 2010
Appendix 3
Communiqué from Munters' AGM
Annual Report 2009
Notice to attend AGM
Instructions for the Nomination Committee
Reasoned statement of the Nomination Committee
The Board of Directors' proposal regarding distribution of dividend
The Board of Directors’ proposal for guidelines for remuneration of senior executives
The Nomination Committee for the AGM 2010
Anders Mörck, Investment AB Latour
Carl-Olof By, AB Industrivärden
Anders Algotsson, Afa Försäkring
Jan Andersson, Swedbank Robur Fonder
Anders Ilstam, Board Chairman, Munters AB.
Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mailing to valberedningen@munters.se or by mailing to Valberedningen, Munters AB, Box 1188, SE-164 26 KISTA , Sweden. >> Read more about the Nomination Committee
Notify a question to be considered at the AGM 2010
Shareholders who wish to propose a matter for consideration at the Annual General Meeting 2010 of Munters should have notified the Board of Directors by March 4 (Thursday) 2010 at the latest, to: Munters AB, The Board of Directors, Munters AB, Att. Inger Olofsson, P O Box 1188, SE-164 26 KISTA, Sweden