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2020-10-01

Munters Group AB: MUNTERS NOMINATION COMMITTEE FOR THE 2021 ANNUAL GENERAL MEETING

In 2017, the Annual General Meeting of Munters Group AB adopted an instruction regarding the appointment of the Nomination Committee, which shall apply until further notice. Pursuant to this instruction, the Nomination Committee shall be composed of the representatives of the four largest shareholders in terms of voting rights listed in the shareholders' register maintained by Euroclear Sweden AB as of 31 August each year, and the Chairman of the Board, who will also convene the first meeting of the Nomination Committee.

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 Funds
  • Mats Larsson, First Swedish National Pension Fund
  • Jonathan Schönbäck, Odin Fund Management
  • Magnus Lindquist, Chairman of the Board of Munters Group AB

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.seor 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 reach the Nomination Committee by 1 February 2021 at the latest.

Författare Munters Group AB

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