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AGM 2022

Watch the interview with our Chariman of the Board, Magnus Lindquist and our President and CEO, Klas Forsström, concerning 2021 and the start of 2022.

The board of directors has decided that the general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2022. This means that the general meeting will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. Information on the resolutions passed at the meeting will be made available on 18 May 2022 as soon as the result of the postal voting has been finally confirmed.

Right to participate in the general meeting
Those who wish to participate in the Annual General Meeting must:

  • be registered in the share register maintained by Euroclear Sweden AB on Tuesday, May 10, 2022,
  • notify their intention to attend in accordance with what is stated in the notice convening the Annual General Meeting. 

To be entitled to participate in the Annual General Meeting, shareholders whose shareholding is registered in the name of a trustee must reregister their shares in their own name in the share register on May 10, 2022. Re-registration may be temporary and requested from the trustee well in advance in accordance with the trustee’s procedures. Re-registration by the trustee not later than May 12, 2022 will be taken into consideration in the share register.

 

Information for the AGM 2022

Notice to the Annual General Meeting 2022

Munters Proxy form

Munters Postal voting form

The Nomination Committee's proposal and statement 

The Nomination Committee's proposal 

The Nomination Committee's reasoned statement

Statements and reports by the Board of Directors

Statement by the Board of Directors pursuant to chapter 18.4 

Munters Group AB Renumeration Report 2021

Munters Group AB Renumeration Report 2021

Munters Group AB Auditors report regarding renumeration to Group Executive Management 

Munters Group AB Auditors report regarding remuneration to Group Executive Management

Presentation of proposed directors

Presentation of proposed directors

 

 

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