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 2020

The Annual General Meeting for Munters Group AB 2020 will be held in the Stockholm municipality on 7 May at 15:00.
Notice of the Annual General Meeting 2020 will be published by press release at a later date.

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 19 March 2020 and the request should be sent by letter to
Munters Group AB, Board of Directors,
Att: Ann-Sofi Jönsson,
Box 1188, 164 26 Kista,
Sweden,
or by e-mail to info@munters.se, Att: Ann-Sofi Jönsson

Shareholders who wish to present proposals to the Nomination Committee for the Annual General Meeting 2020 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 be submitted by 1 February 2020, at the latest.