STOCKHOLM, Sweden, April 4, 2003 (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 (Other OTC:MUNTF) which will be held at IngenjorsVetenskapsAkademins Conference center, Grev Turegatan 16, Stockholm, on Wednesday May 7, 2003, 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 Sunday, 27 April 2003, due to holiday the registration must therefore be recorded no later than Friday 25 April 2003, and must notify the company no later than 12 noon on Friday, 2 May 2003 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 reregistered in their own name with VPC AB. Such reregistration must be implemented no later than Friday, 25 April 2003 and shareholders must, therefore, notify their trustees well in advance of that date.
The full text of the notice will be published on www.munters.com
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The following files are available for download:
http://www.waymaker.net/bitonline/2003/04/04/20030404BIT00310/wkr0001.doc
http://www.waymaker.net/bitonline/2003/04/04/20030404BIT00310/wkr0002.pdf