Announcement from Systemair AB (publ) Annual General Meeting 2022
Press Release, 25 August 2022 Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August 25, 2022 in the Systemair Expo in Skinnskatteberg, Sweden. At the meeting, 104 voting shareholders were present, alternatively submitted valid postal votes, which corresponds to 90,48 % of the total number of votes and shares. The Meeting voted in favour of the Board’s and the Nomination committee’s proposal in all suggestions. The main content of the most important decisions was: Adoption of income statement and balance sheet, dividend and discharge from liability The