Corporate - English
Australia - English
Austria - Deutsch
Belgium - NL - FR
Brazil - Portuguese
China - 中国
Czech Republic - Česky
Denmark - Dansk
Finland - Finnish
France - Français
Germany - Deutsch
India - English
Italy - Italian
Japan - 日本語
Korea - 한국어
Mexico - Español
Netherlands - Nederlands
New Zealand - English
Norway - Norsk
Poland - Polish
Russia - Российская
Saudi Arabia - English
Singapore - English
South Africa - English
Spain - Español
Sweden - Svenska
Switzerland - DE - FR - IT
Taiwan - English
Thailand - English
Turkey - Türkçe
United Arab Emirates - English
United Kingdom - English
United States - English
Vietnam - English
Munters.com
|
Sitemap
About Munters
Report from the CEO
View our movie
Strategy
Sustainability
Organization
Board of Directors
Core techniques
History
Our Business
Corporate Governance
Articles of Association
Corporate Governance Report
Auditors
Board of Directors
Sustainability
Investors
Press releases
Financial reports archive
Human Resources
Career opportunities
Employee comment
Media
Press releases
Image Bank
Contact
Articles of Association
Corporate Governance Report
Auditors
Board of Directors
Sustainability
Corporate Governance
/
AGM
/
AGM 2008
Svenska
AGM 2008
CEO's presentation (only in Swedish)
VDs anförande vid årsstämman den 22 april 2008 (pdf)
Minutes from AGM 2008 (only in Swedish)
Protokoll från Årsstämma 2008
Board's proposal (only in Swedish)
Styrelsens förslag till optionsprogram 2008
Board's proposal to changes in the Articles of Association (only in Swedish)
Styrelsens förslag till ändring av bolagsordningen 2008
Articles of Association, item A
Nomination Committee's proposal to changes in the instructions for the Nomination Committe (only in Swedish)
Valberedningens förslag till ändring av instruktion till valberedningen 2008
Nomination Committes, instructions , item A (only in Swedish)
Instruktion för valberedningen 2008, bilaga A
Auditor's statement (only in Swedish)
Revisors uttalande 2008
Notice of AGM
Print page
E-mail link
Registration AGM 2010
>> Register here
Munters AB | Isafjordsg 1, Kista Entré | P.O. Box 1188 | S-164 26 Kista| Sweden | Reg no 55 60 41 - 06 06 | © Munters 2011