The AGM was held Wednesday 15 April 2009 at 5.00 p.m. CET, at IVA, Kungl. Ingenjörsvetenskapsakademien, Grev Turegatan 16 in Stockholm.
Notify a question to be considered at the AGM 2009
Shareholders who wish to propose a matter for consideration at the Annual General Meeting 2009 of Munters should have notified the Board of Directors by February 24 (Tuesday) 2009 at the latest, to: Munters AB, The Board of Directors, Munters AB, Att. Inger Olofsson, P O Box 1188, SE-164 26 KISTA, Sweden
The Nomination Committee for the AGM 2009
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