Annual Meeting 2024

Minutes of the Annual General Meeting, Aug 31 2023 (Swedish)

Invitation AGM 2023 Systemair AB

Form for advance voting AGM 2023

Form of proxy AGM 2023

Renumeration report 2022-23

Guidelines on remuneration for senior executives 2023

The Board of Directors’ proposal for long term incentive programme 2023-2027

The Board of Directors’ proposal for disposition of profit 2022-23

The Nomination Committee's proposal 2022_23

Annual and Sustainability Report 1 May 2021 - 30 April 2022

Protokoll, Systemair AB Årsstämma 2022-08-25

Remuneration report for Systemair AB (publ) 2021/22

The Board´s proposal for guidelines on remuneration and other terms of employment for senior executives

The Board of Director´s proposal for a resolution to establish an incentive programme

Board of Director´s proposal for disposition of profit and dividends for 2021/22

The Nomination Committee of Systemair AB's proposal and reasoned statement prior to the Annual General Meeting on 25 August 2022

Invitation to attend Systemair AB Annual General Meeting 2022

Minutes of the Annual General Meeting Aug 26, 2021

Invitation to attend Systemair AB (publ)’s Annual General Meeting

Remuneration report for Systemair AB (publ) 2020/21

The Board’s proposal for guidelines on remuneration and other terms of employment for senior executives.

Board of Director’s proposal for disposition of profit and dividends for 2020/21

The Nomination Committee of Systemair AB's proposal and reasoned statement prior to the Annual General Meeting

The Board of Directors’ proposal for a resolution to establish an incentive programme (LTIP 2021)

Annual and Sustainability Report 2020-2021

Systemair's Annual General Meeting on 26 August 2020

Shareholders in Systemair AB (publ), org. reg. no. 556160-4108, are hereby invited to attend the Company’s Annual General Meeting (AGM) at 3.00 p.m. on Wednesday 26 August 2020 in the Lecture Hall (Aulan) at Systemair Expo, Skinnskatteberg, Sweden. Registration at the AGM will open at 2.00 p.m.

As a precautionary measure to reduce the risk of spreading Covid-19 it has been decided that no drinks or refreshments will be served, the usual speeches from the Chairman of the Board and the CEO will be minimized. Some restrictions will be imposed in terms of the number of present non-shareholders. In addition to the Chairman of the Board and the CEO, Board members and persons in the management group will attend the meeting to a limited extent. Concerning the authorities' regulations, Systemair would like to urge all shareholders to carefully consider the possibility of using the option of postal voting instead of physically attending the meeting. If you who are registered for the meeting experience illness symptoms such as a cold, cough, sore throat or fever, Systemair wants you to refrain from attending. This is to avoid further spread of infection. Systemair is closely monitoring future developments and will, if necessary, update the information on the company's website.

Minutes of the Annual General Meeting, 29 August, 2019

Minutes of the Annual General Meeting, 30 August, 2018

Invitation to attend Systemair AB (publ)’s Annual General Meeting

Auditor’s statement pursuant to section 8, subsection 54 of the Swedish Companies Act

Systemair AB’s nominating committee’s proposals and explanations

Board of Director’s proposal

Invitation to attend the Annual General Meeting

Minutes of the Annual General Meeting, 27 August 2015

Invitation to attend Systemair AB (publ)’s Annual General Meeting

Minutes of the Annual General Meeting, 28 August 2014

Invitation to attend Systemair AB (publ)’s Annual General Meeting

Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act

Minutes of the Annual General Meeting of Systemair AB, 29 August 2013

Invitation to attend the Annual Meeting of the shareholders of Systemair AB

Board of Director’s proposal

Board of Director’s report on remuneration committee’s assessment of remuneration to senior executives

Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act

Annual General Meeting 2013 – Q1 2013/14 - Presentation

Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August 29, 2012 in the Systemair Expo in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board's proposal in all suggestions.

Systemair AB held its Annual General Meeting on August 25, 2011 in the Systemair Expo in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board's proposal in all suggestions.

Minutes of the Annual General Meeting of Systemair AB, 26 August 2010

Convening notice 2010

Systemair held the Annual General Meeting 2 September 2009 in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board’s proposal in all suggestions.