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Systemair's annual meeting on 27 August 2008

July 21, 2008, 07:00
Regulatory information
Systemair's annual meeting on 27 August 2008Systemair AB will have Annual General Meeting to be held at 3 p.m. on Wednesday,27 August 2008, at Färna Herrgård, Färna, Skinnskatteberg, Sweden.In connection with the meeting, a tour in the factory will be held at the headoffice and main production facility at Industrivägen 3, starting at 1 pm.Convening notice, proposed agenda and proposals from the Board, will bepublished today on July 21 in Svenska Dagbladet, Post- och inrikes tidningar andat the company's website further information please contact: Lars Hansson, Chairman of the Board, mobile +46 070-895 90 02 Gerald Engström, Group President, +46-(0)222-440 01, mobile +46 (0)70-519 00 01 Glen Nilsson, CFO, +46 (0)222-44003, mobile +46 (0)70-654 40 03 Systemair in brief Systemair is a leading ventilation company with activities in 38 countries inEurope, North America, Asia, the Middle East, South Africa and Australia. Salesamounted to approx.SEK 3.1 billion for the fiscal year 2007/2008 and the Companyhas approx. 1,900 employees. Since its start in 1974, Systemair has yearly increasedsales while at the same time achieving positive operating profits. Over the past3 years, the Company has had an average annual sales growth of 18 percent. TheGroup comprises around 50 companies. Systemair has well-established operations in a number of growth markets -notably those of Central and Eastern Europe, including Russia. The Group's products are marketed under the brands Systemair,Frico, VEAB and Fantech. Systemair