AGM 2023

Munters Annual General Meeting 2023 will be held on 17 May, 2023 in Kista, Stockholm.

Shareholders who wish to have a matter addressed at the Annual General Meeting can submit their proposal to the Board of Directors by e-mail to info@munters.com or by letter to Munters Group AB, [Styrelsen], Box 1188, 164 26 Kista, Sweden.

In order for a matter to be included in the notice of the Annual General Meeting and the agenda of the meeting, the matter has to be received by the Board of Directors by 29 March 2023 at the latest.

Shareholders who wish to present proposals to the Nomination Committee for the 2023 Annual General Meeting can submit them to the Nomination Committee by e-mail to nominations@munters.se or by letter to Munters Group AB, Valberedningen, Box 1188, 164 26 Kista, Sweden.

In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should reach the Nomination Committee by 1 February 2023 at the latest.

For more information about the Nomination committee: see here

 

The Nomination Committee's proposal and statement 
The Nomination Committee's proposal 

The Nomination Committee's reasoned statement