The shareholders of Munters Group AB were invited to attend a Extraordinary General Meeting (“EGM”) at 2.00 p.m. CET on Tuesday 18 December 2018 at Mannheimer Swartling’s offices, Norrlandsgatan 21, Stockholm, Sweden.
Opening of the meeting.
1. Election of Chairman of the meeting.
2. Preparation and approval of the voting list.
3. Approval of the agenda.
4. Election of two persons to check the minutes of the meeting together with the Chairman.
5. Determination of whether the meeting has been duly convened.
6. Election of Board members.
7. Election of Chairman of the Board of Directors.
8. Closing of the meeting.
Signed minutes (Swedish)
Press release December 18, 2018
Reasoned statement regarding the proposals for board members and chairman