In 2021, the Annual General Meeting of
The Nomination Committee has now been appointed and comprises the following members:
- Magnus Fernström,
FAM AB , Chairman of the Nomination Committee Jan Dworsky , Swedbank Robur FundsMats Larsson ,First Swedish National Pension Fund -
Jonathan Schönbäck,
Odin Fund Management
The Nomination Committee shall prepare proposals for the 2022 Annual General Meeting regarding Chairman at the General Meeting, Board of Directors, Chairman of the Board, auditor, remuneration to the Board divided between the Chairman and the other Board members as well as remuneration for committee work, remuneration to the company's 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 2022 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 more information:
Investors and analysts
Åse Lindskog, Interim Head of Investor Relations
E-mail: ase.lindskog@munters.com
Phone: +46 (0)730 244 872
Media
E-mail: susann.johnsson@munters.com
Phone: +46 (0) 70 623 1474
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 3,500 employees carry out manufacturing and sales in more than 30 countries.
https://news.cision.com/munters-group-ab/r/munters-nomination-committee-for-the-2022-annual-general-meeting,c3432461
https://mb.cision.com/Main/15490/3432461/1480533.pdf
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