Systemair Corporate

Policies and ethics

The Systemair Group has high ambitions concerning to correct ethical behavior.

Code of Ethics

As a part of the work to keep a high ethical level and to ensure a continuous good reputation of Systemair among the public and on the capital markets, the Board of directors of Systemair has adopted a number of policies as follows:

Financial policy

The financial risk of the group is regulated by terms established by the Board of directors of Systemair AB. The overall treasury management is conducted in the parent company that also is responsible to ensure that the financial policy is complied. The financial department is also to ensure that capital is provided, that the liquidity is secured, that the financial risk exposure is kept within, by the Board of Directors, appointed terms and that the payment-systems are suitable.

Information policy

This information policy has been prepared in order to secure that the information regarding Systemair is communicated in a professional way and in line with the Swedish stock exchange. The policy offers guidelines for how the current information work and equity capital market communication (Investor Relations, IR) within Systemair should be carried out.

Insider policy

The insider policy of Systemair are, in some respects, stricter than the applicable law. This internal policy is meant to reduce the risks that employees, holding a certain position with sensitive information within Systemair, violates the rules on insider trading.

IT policy

The strategy for the information technology applicable within Systemair as described here originates in the overall visions and goal of the company. The IT-strategy describes how modern information- and communication technique enables and facilitates the fulfillments of the overall goals. The basis is that the IT-strategy ought to subordinate the overall goals and that there are no separate goals for the IT application in the company.

Environmental and quality policy

With simplicity and reliability as guiding stars Systemair develops, manufactures and markets energy-efficient ventilation products which help to create a healthy indoor environment and through conscious choice of materials and technologies to minimize environmental impact and pollution.

All activities are characterized by a holistic approach to quality and the environment in which processes, products, transportation, operating systems and buildings is constantly improved. The holistic approach ensures that our customers and other stakeholders requirements and expectations are met through established procedures and through our employees and contractors commitment to quality and the environment.

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