Notice to attend Extraordinary General Meeting
(Thomson Reuters ONE) -
As requested by Cidron Intressenter AB, which after completing the public offer
to the shareholders of Munters AB (publ) ("Munters") now controls more than 90
per cent of the outstanding shares in Munters, the shareholders of Munters are
hereby summoned to an Extraordinary General Meeting on Tuesday 30 November 2010
at 11.00 a.m. CET, at Mannheimer Swartling's office, Norrlandsgatan 21 in
Stockholm. Registration starts at 10.00 a.m. CET.
Shareholders who wish to attend the Extraordinary General Meeting must
i. be registered in the share register kept by Euroclear Sweden AB ("Euroclear")
as per Wednesday 24 November 2010, and
ii. notify Munters of their intent to attend the Extraordinary General Meeting
in writing to Munters AB (publ), Box 1188, SE-164 26 KISTA, Sweden, by telephone
+46 8 626 63 01 or by email arsstamma(at)munters.se by Wednesday 24 November 2010,
preferably before 12.00 a.m. CET at the latest. When giving notice of
attendance, shareholders must indicate their name, national identification
number/company registration number, address and telephone number. The same time
and addresses applies for notification of attendants.
Any representative of a legal entity shall present a copy of a registration
certificate or any similar documents showing the authority to sign for the legal
entity. Proxies, certificates of registration and other documents of authority
must be available at the Extraordinary General Meeting, and should, in order to
facilitate registration, be received by Munters by Wednesday 24 November 2010 at
the latest. Proxy form will be held available at Munters and on Munters'
website, www.munters.com.
To be entitled to participate in the Meeting, shareholders whose shares are
registered in the name of a trustee must have their shares re-registered in
their own name with Euroclear. Such re-registration must be implemented
Wednesday 24 November 2010 and could be temporarily.
Proposal for Agenda
1. Opening of the Meeting;
2. Election of Chairman of the Meeting;
3. Preparation and approval of voting list;
4. Approval of the Agenda;
5. Election of one or two persons to approve the Minutes;
6. Determination of compliance with the rules of convocation;
7. Establishment of the number of members and deputy members of the Board of
Directors;
8. Establishment of fees to the Board of Directors;
9. Election of members, deputy members and chairman of the Board of Directors;
10. Closing of the Meeting.
Proposals for resolutions
Cidron Intressenter AB will present proposals for resolutions regarding item 2
and items 7-9 well in advance of the Extraordinary General Meeting.
Other information
The total number of shares and votes in Munters is 75,000,000. At the time of
this notice, 1,066,950 shares are held by Munters, which do not entitle the
holder to any voting rights.
Welcome!
Kista in November 2010
The Board of Directors
MUNTERS AB (publ)
Munters AB discloses the information provided herein pursuant to the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
submitted for publication on November 12, 2010 at 10.00 PM CET.
[HUG#1462320]
Pressrelease:
http://hugin.info/992/R/1462320/401250.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Munters AB via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 12.11.2010 - 22:00 Uhr
Sprache: Deutsch
News-ID 48748
Anzahl Zeichen: 4341
contact information:
Town:
Kista
Kategorie:
Business News
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"Notice to attend Extraordinary General Meeting"
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