Munters' Extraordinary General Meeting on November 30, 2010

(Thomson Reuters ONE) -


At Munters' Extraordinary General Meeting (EGM) today, November 30, 2010, at
Mannheimer Swartling's office in Stockholm, the proposals by Cidron Intressenter
AB were approved.

Election of Board of Directors

In accordance with the proposal by Cidron Intressenter AB, Lars Engström was re-
elected and Joakim Karlsson, Andreas Näsvik and David Samuelsson was new elected
as members of the Board of Directors. Joakim Karlsson was elected Chairman of
the Board of Directors.

Board of Directors' Fees

The EGM approved Cidron Intressenter AB's proposal that no remuneration will be
paid to the members appointed by the General Meeting.

Information about the AGM is available at the Company and on Munters' website:
www.munters.com/agm.


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 30, 2010 at 12.30 PM CET.


For more information, please contact:

Lars Engström, CEO
Tel: +46 8 626 63 03
lars.engstrom(at)munters.se

Martin Lindqvist, CFO
Tel +46 8 626 63 06
martin.lindqvist(at)munters.se


Munters is a global leader in energy efficient air treatment solutions based on
expertise in humidity and climate control technologies. Customers are served in
a wide range of segments, the most important being food- and pharmaceutical
industries. Manufacturing and sales are carried out via the Group's own
companies in about 30 countries. The Group has close to 2,200 employees and
annual net sales of about SEK 3.8 billion. The Munters share is listed on NASDAQ
OMX Stockholm, Mid Cap.

For more information please visit  www.munters.com


[HUG#1467012]





Pressrelease:

http://hugin.info/992/R/1467012/404718.pdf




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originality of the information contained therein.

Source: Munters AB via Thomson Reuters ONE

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Bereitgestellt von Benutzer: hugin
Datum: 30.11.2010 - 12:30 Uhr
Sprache: Deutsch
News-ID 49257
Anzahl Zeichen: 2609

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