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2023-08-31, 13.30

Annual General Meeting
Annual General Meeting

Board of Directors

Group Management

Corporate governance

At Systemair AB (publ), corporate governance is exercised via the Annual General Meeting
(AGM), the company’s Articles of Association, the Board of Directors and the President, in
accordance with the Swedish Companies Act, the Swedish Annual Accounts Act, the NASDAQ
OMX Stockholm Rule Book for Issuers and the Swedish Code of Corporate Governance.

Governance structure

Systemair AB is a Swedish public limited liability company, so its corporate governance is based on Swedish rules and legislation. 

Governance structure

Audit

The 2022 AGM resolved to appoint EY as auditors, with Johan Holmberg, Authorised Public Accountant, as auditor in charge, until the next AGM is held in August 30, 2023.

Audit

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Risk management

Systemair’s business involves risks that to a varying extent may adversely affect the Group. These risks may in the short and the long term affect the company’s ability to attain set goals according to the company’s business plan.

Articles of association

In the articles of association, you can read what shall be dealt with at the annual general meeting and that the financial year of the Company is 1 May – 30 April.

Governance at subsidiaries

Operating activities in the subsidiaries are governed at overall level via business boards, which may best be described as executive steering committees for the subsidiaries.