Annual General Meeting, Systemair AB 2009

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. The most important decisions main content were:

Dividend The Board’s proposal of a dividend of SEK 0.75 per share was approved by the Meeting. Tuesday, 8 September 2009 is the proposed record date for the dividend. The dividend will be paid through Euroclear Sweden AB on Friday, 11 September 2009. The Board The Meeting resolved to re-elect Gerald Engström, Lars Hansson, Göran Robertsson, Elisabeth Westberg and Jürgen Zilling Members of the Board. Lars Hansson was elected Chairman of the Board. The Minutes in its entirety is from 11 September 2009 on www.systemair.com/Investors&Media/Governance issues/Annual General Meeting

About Us

Systemair is a leading ventilation company with operations in 38 countries in Europe, Asia, Middle East, South Africa , North America and Australia. The company generated sales of €330m during the last financial year and has approximately 1850 employees. Since the foundation in 1974, Systemair has increased its turnover every year while maintaining good profitability. During the last 10 years, the average annual growth in net sales has been approximately 16 percent. The company has a well established presence in growth markets, especially in Central and Eastern Europe, including Russia. The products are marketed under the brand names Systemair, Frico, VEAB and Fantech.

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