Announcement from Systemair AB (publ) Annual General Meeting 2021
Press Release, 26 August 2021 Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August 26, 2021 in the Systemair Expo in Skinnskatteberg, Sweden. At the meeting, 106 voting shareholders were represented, which corresponds to 87.93% 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 Annual General Meeting resolved to approve