The meeting will be held at Kista Entré Konferens, May 8 at 15.00. Coffee will be served starting 14:30.
Kista Entré Konferens,
164 40 Kista, Swden.
Shareholders who wish to have a matter addressed at the Annual General Meeting shall submit a request in writing to the Board of Directors. The Board of Directors must have received the matter to be addressed no later than 20 March 2019 and the request should be sent by letter to Munters Group AB, Board of Directors, Att: Kaspar Kirchmann, Box 1188, 164 26 Kista, Sweden, or by e-mail to firstname.lastname@example.org, Att: Kaspar Kirchmann.
Shareholders who wish to present proposals to the Nomination Committee for the Annual General Meeting 2019 can submit them to the Nomination Committee by e-mail to email@example.com 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 be submitted by 1 February 2019, at the latest.