Annual General Meeting

Pursuant to the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)), the Annual General Meeting is the supreme decision-making body in a limited liability company where shareholders exercise their voting rights. The Annual General Meeting elects the Board of Directors and the auditors and takes decisions on such matters as amendments to the Articles of Association.

AGM 2022

The Munters Annual General Meeting will be held on 18 May 2022 at 3 p.m. CET at Clarion Hotel Sign at the address Östra Järnvägsgatan 35, Stockholm, Sweden. 

Agenda items for the Annual General Meeting

Shareholders wishing to have an issue discussed at the Annual General Meeting must submit a written request to that effect to the Board of Directors. Any such requests must reach the nominations@munters.se no later than 9 February 2022, in order to ensure inclusion in the notice of the meeting.