In 2017, the Annual General Meeting of
The Nomination Committee has now been appointed and comprises the following members:
· Magnus Fernström,
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· Jonathan Schönbäck,
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The Nomination Committee shall prepare proposals for the 2021 Annual General Meeting regarding the Chairman of the General Meeting, number of Board members, remuneration to the Board divided between the Chairman and the other Board members as well as remuneration for committee work, election of Board members and Chairman of the Board, election of auditor, remuneration to the auditor and, if necessary, proposal for changes to the instruction for the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee for the 2021 Annual General Meeting can submit them to the Nomination Committee by e-mail to nominations@munters.se or by letter to
In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should reach the Nomination Committee by
For further information, please contact:
Ann-Sofi Jönsson, Vice President, Investor Relations and Enterprise Risk Management
E-mail: ann-sofi.jonsson@munters.com
Phone: +46 (0)730 251 005
About
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 3,100 employees carry out manufacturing and sales in more than 30 countries.
https://news.cision.com/munters-group-ab/r/munters-nomination-committee-for-the-2021-annual-general-meeting,c3208865
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