At the annual general meeting in Munters Group AB held today, the following main resolutions were made.
Adoption of the income statement and the balance sheet for the company and the group
The general meeting resolved to adopt the presented income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for 2020.
Appropriation of results
The general meeting resolved in accordance with the board of director’s proposal that dividend is to be distributed for 2020 with SEK 0.70 per share, and that the record date for payment of the dividend should be 21 May 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 26 May 2021.
Discharge from liability
The general meeting resolved to discharge those who served as board members or CEO from liability for the administration of the company in 2020.
Board of directors
The general meeting resolved in accordance with the nomination committee’s proposal and re-elected the board members Håkan Buskhe, Helen Fasth Gillstedt, Per Hallius, Magnus Lindquist, Lena Olving, Kristian Sildeby, Juan Vargues and Anna Westerberg, and the chairman of the board of directors Magnus Lindquist.
Auditor
The general meeting resolved in accordance with the nomination committee’s proposal and re-elected the registered audit firm Ernst & Young AB as the company’s auditor for a period of four years until the end of the 2025 annual general meeting.
Fees to the board of directors and the auditor
The general meeting resolved regarding fees to the board of directors and the auditor in accordance with the nomination committee’s proposal.
Instructions for the nomination committee
The general meeting resolved in accordance with the nomination committee’s proposal to adopt a revised nomination committee instruction.
Guidelines for the remuneration of senior executives
The general meeting resolved in accordance with the board of director’s proposal to adopt revised guidelines for the remuneration of senior executives.
Approval of the remuneration report
The general meeting resolved to approve the board of director’s remuneration report.
Amendments of the articles of association
The general meeting resolved in accordance with the board of director’s proposal to adopt revised articles of association.
Authorisation for the board of directors to resolve on acquisition of own shares
The general meeting resolved in accordance with the board of director’s proposal on authorising the board of directors to resolve to acquire not more than 1,071,550 shares in the company.
Authorisation for the board of directors to issue new shares and/or convertible bonds and/or warrants
The general meeting resolved in accordance with the board of director’s proposal on authorising the board of directors to issue new shares and/or convertible bonds and/or warrants on a preferential or non-preferential basis. The number of shares that may be issued, the number of shares that convertible bonds may be converted into and the number of shares that may be subscribed for by the exercise of warrants may not exceed 18,445,781 in total.
Authorisation for the board of directors to resolve on transfer of own shares
The general meeting resolved in accordance with the board of director’s proposal on authorising the board of directors to resolve on transfer of not more than 200,000 own shares.
Contact information:
Ann-Sofi Jönsson, Vice President, Investor Relations & Enterprise Risk Management
E-mail: ann-sofi.jonsson@munters.com
Phone: +46 (0)730 251 005
About Munters Group
Munters is a global leader in energy efficient air treatment and climate solutions. Using innovative technologies, Munters creates the perfect climate for customers in a wide range of industries. Munters has been defining the future of air treatment since 1955. Today, around 3,500 employees carry out manufacturing and sales in more than 30 countries. Munters Group AB reported annual net sales of more than SEK 7 billion in 2020 and is listed on Nasdaq Stockholm. For more information, please visit www.munters.com.
