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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