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 15, 2009.
The Nomination Committee for the 2009 Annual General Meeting comprises:
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Anders Mörck, Investment AB Latour
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Carl-Olof By, AB Industrivärden
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Anders Algotsson, Afa Försäkring
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Jan Andersson, Swedbank Robur Fonder
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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