15 October 2007
The Election Committee’s task is to present proposals regarding the composition of Munters’ Board of Directors, remuneration to the Board of Directors and other matters, at Munters Annual General Meeting on April 22, 2008.
The Election Committee comprises: Gustaf Douglas, Investment AB Latour Carl-Olof By, AB Industrivärden Anders Algotsson, AFA Försäkring Jan Andersson, Swedbank Robur Fonder Berthold Lindqvist, Chairman of the Board, Munters AB
Shareholders who wish to submit proposals to the Election Committee can do so to valberedningen@munters.se or to Valberedningen, Munters AB, P O Box 1188, 164 26 Kista.
Activites of the Nomination Committee for the AGM 2008
(only available in Swedish.)