AGM 2023

Munters Annual General Meeting (AGM) 2023 was held on 17 May, 2023 in Kista, Stockholm.

• Presentations by the Chairman of the Board and the President & CEO (in Swedish):

Presentation by the Chariman of the Board, Magnus Nicolin

Presentation by the CEO, Klas Forsström 

Transcript (in English), Chairman of the Board, Magnus Nicolin 

Transcript (in English), President & CEO, Klas Forsström 

• Protocol and Press release AGM 2023

Press release from the AGM

Protocol from the AGM

• Information for the AGM 2023

Notice to the AGM

Munters Proxy form

Munters Postal voting form

• The Nomination Committee's proposal and statement

The Nomination Committee's proposal 

The Nomination Committee's reasoned statement

• Statements and reports by the Board of Directors

Statement by the Board of Directors pursuant to chapter 18.4 

• Munters Group AB Remuneration report 2022

Munters Group AB Remuneration report

• Munters Group AB Auditors report regarding remuneration to Group Executive Management 

Munters Group AB Auditors report regarding remuneration to Group Executive Management

• Presentation of proposed directors

Presentation of proposed directors

 

For more information about the Nomination committee: see here