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Systemair's annual meeting on 3 September 2009

July 30, 2009, 08:00
Regulatory information
Pressrelease 30 July, 2009Systemair's annual meeting on 3 September 2009The ventilation company Systemair AB will have Annual General Meeting to be heldat 3 p.m. on 3 September 2009, at the new lecture-hall in Systemair Expo,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 30 in Svenska Dagbladet, Post- och inrikes tidningar andat the company's website further information please contact: Lars Hansson, Chairman of the Board, +46 070-895 90 02 Gerald Engström, CEO, +46 (0)70-519 00 01 Glen Nilsson, CFO, +46 (0)70-654 40 03 Systemair in brief Systemair is a leading ventilation company with operations in 38 countries inEurope, North America, the Middle East, Asia, Africa and Australia. The Companyhad sales of approximately SEK 3.3 billion in the 2008/09 financial year andcurrently  employs about 1,945 people. Since it was founded in 1974, the Companyhas increased sales every year and at the same  time reported an operatingprofit. During the past three years, the Company's growth rate has averagedroughly 13 percent. The Group comprises about 50 companies. Systemair has well-established operations in growth markets. The Group'sproducts are marketed under the Systemair, Frico, VEAB and Fantech brands.Systemair shares have been quoted on the Mid Cap List of the OMX Nordic Exchangein Stockholm since October 2007.