Communiqué from Munters' AGM April 15, 2009
Munters’ Annual General Meeting was held on April 15, 2009, at IVA in Stockholm.Board of Directors and feesThe Annual General Meeting (AGM) re-elected the Board members Anders Ilstam, Bengt Kjell, Sören Mellstig, Eva-Lotta Kraft, Jan Svensson, Lars Engström, Kenneth Ericsson and Kjell Åkesson. Anders Ilstam was appointed Chairman of the Board and Bengt Kjell was appointed Vice Chairman.It was decided that the fee to the board members shall amount to a total of SEK 2,275,000.It was decided that the fee to the auditor shall be payable on account.Dispositions concerning the Company’s