STOCKHOLM, Sweden, March 24, 2004 (PRIMEZONE) -- To the shareholders of Munters AB (publ) Notice of Annual General Meeting
Notice is hereby given that your attendance is requested at the Annual General Meeting of Munters AB which will be held at Operaterassen, Kungstradgarden, Stockholm, Sweden, on Tuesday 27 April 2004, at 5 p.m.
Shareholders who wish to participate in the Annual General Meeting must be recorded in the register of shareholders maintained by the Swedish Securities Register Centre, VPC AB, no later than Saturday, 17 April 2004, due to holiday the registration must therefore be recorded no later than Friday 16 April 2004, and must notify the company no later than 12 noon on Wednesday 21 April 2004 in writing to Munters AB, Box 430, SE-191 24 SOLLENTUNA, Sweden, by telephone +46 8 626 63 00, by fax +46 8 754 68 96 or by e-mail info@munters.se
Shareholders who wish to be represented by a representative must submit a proxy. A person who represents a legal entity must enclose a copy of the registration certificate or a similar document which shows that he or she is authorised to sign for the company.
To be entitled to participate at the Meeting, shareholders whose shares are registered in the name of a trustee must have their shares temporarily re-registered in their own name with VPC AB. Such re- registration must be implemented no later than Friday, 16 April 2004 and shareholders must, therefore, notify their trustees well in advance of that date.
The full text of the notice can be found on www.munters.com
Stockholm in March 2004
The Board of Directors
MUNTERS AB (publ)
Munters is the world leader in humidity control with products and services for water and fire damage restoration, dehumidification, humidification and air cooling. Customers are found in a wide range of segments, the most important being insurance-, utilities-, food-, pharma- and electronics- industries. Manufacturing and sales are carried out via the Group's own companies in more than 25 countries in Europe, Americas, and Asia. The Group has 3,070 employees and net sales of SEK 4,308 million. Munters is listed on Stockholmsborsen, the Stockholm Stock Exchange.
For more information see www.munters.com
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The following files are available for download:
http://www.waymaker.net/bitonline/2004/03/24/20040324BIT00800/wkr0001.doc
http://www.waymaker.net/bitonline/2004/03/24/20040324BIT00800/wkr0002.pdf