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Systemair's Annual General Meeting on 27 August 2015

July 29, 2015, 08:00
Regulatory information

Systemair AB (publ) (NASDAQ OMX Stockholm: SYSR) with broken fiscal year 1 May to 30 April, the Annual General Meeting will be held on Thursday, 27 August 2015 at 3 p.m. in the auditorium, Systemair Expo, in Skinnskatteberg.

Convening notice to the Annual General Meeting, the proposed agenda and the proposed decisions in its entirety, is attached to this press release and published on the company's website On the website there is also a proxy form and the ability to sign up for participation in the Annual General Meeting. The notice of the Annual General Meeting will be published in Official Swedish Gazette (Post- och Inrikes Tidningar) and an announcement with information that the notice has been issued will be published in Dagens Industri, on Thursday, 30 July 2015.

A tour of the factory and presentation of the Company's products will take place prior the AGM. Those wishing to take part should assemble at 1.00 p.m. at Systemair's head office, Industrivägen 3, Skinnskatteberg.

The nominating committee proposes that Board members Elisabeth Westberg, Hannu Paitula and Gerald Engström be re-elected, and that Carina Andersson and Per-Erik Sandlund be elected. The committee proposes that Gerald Engström be elected as Chairman.

Lars Hansson, who had served as Chairman of the Board since 2006, and Göran Robertsson, who had served as a director since 2006, have declined to stand for re-election at the Annual General Meeting.

For further information, please contact:
Lars Hansson, Chairman of the Board, +46 70 895 90 02
Gerald Engström, CEO, + 46 222 44 001, + 46 70 519 00 01
Anders Ulff, CFO, + 46 222 440 09, + 46 70 577 40 09

Systemair AB, SE-739 30 Skinnskatteberg, Sweden, +46 222 440 00,

Note:  The information in this press release is information that Systemair AB is required to disclose in accordance with the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. Swedish and English versions of this information have been submitted for publication at 08.00 am on 29 July 2015.

Systemair in brief
Systemair is a leading ventilation company with operations in 45 countries in Europe, North- and South America, the Middle East, Asia and South Africa. The Company had sales of SEK 5.9 billion in financial year 2014/15 and currently employs about 4,600 people. Systemair has reported an operating profit every year since 1974, when the Company was founded. During the past 15 years, the Company's growth rate has averaged about 13 percent.

Systemair has well-established operations in growth markets. The Group's products are marketed under the Systemair, Frico, VEAB, Fantech, Menerga and Holland Heating brands. Systemair shares have been quoted on the Mid Cap List of the OMX Nordic Exchange in Stockholm since October 2007. The Group comprises about 60 companies.