Munters' Nomination Committee for AGM 2010

(Thomson Reuters ONE) - In accordance with the decision at the Munters Annual GeneralMeeting, the Chairman of the Board of Directors has requested four ofthe major shareholders in terms of voting rights to appoint onemember each who, jointly with himself, will comprise the NominationCommittee.The Nomination Committee's tasks include presenting proposalsregarding the composition of Munters' Board of Directors andremuneration to the Board of Directors to the Munters Annual GeneralMeeting on April 22, 2010. The members of the Nomination Committeeare based on the ownership structure as of the last bank day inAugust 2009 and should be announced not later than six months priorto the Annual General Meeting.The Nomination Committee for the 2010 Annual General Meetingcomprises:Anders Mörck, Investment AB LatourCarl-Olof By, AB IndustrivärdenAnders Algotsson, Afa FörsäkringJan Andersson, Swedbank Robur FonderAnders Ilstam, Board Chairman, Munters AB.In total, the Nomination Committee represents about 44 percent of thevotes in Munters AB. Shareholders who wish to submit proposals to theNomination Committee can do so by e-mailing tovalberedningen(at)munters.se or by mailing to Valberedningen, MuntersAB, Box 1188, SE-164 26 KISTA , Sweden.The Annual General Meeting will be held on April 22, 2010.Location: Ingenjörshuset, Malmskillnadsgatan 46, Stockholm, Sweden.Kista, October 14, 2009Lars Engström, Chief Executive OfficerFor more information, please contact:Lars Engström, CEOTel: +46 8 626 63 03lars.engstrom(at)munters.seMartin Lindqvist, CFOTel +46 8 626 63 06martin.lindqvist(at)munters.seAndreas Olofsson, VP Corp. CommunicationsTel +46 8 626 54 08andreas.olofsson(at)munters.seThis press release is also available on www.munters.comhttp://hugin.info/992/R/1347269/323873.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Bereitgestellt von Benutzer: hugin
Datum: 14.10.2009 - 09:00 Uhr
Sprache: Deutsch
News-ID 6890
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