Announcement from Systemair AB (publ) Annual General Meeting 2020
Press Release, 27 August 2020 Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August 26, 2020 in the Systemair Expo in Skinnskatteberg, Sweden. At the AGM, 68 shareholders entitled to vote were present representing 81.66% of the total number of votes and shares. The Meeting voted in favour of the Board’s proposal in all suggestions. The most important decisions main content was: DividendThe Annual General Meeting decided that no dividend be paid for the financial year 2019/20 and that at the disposal of the Annual General Meeting's standing funds of SEK 1,