Systemair's annual meeting on 3 September 2009

Pressrelease 30 July, 2009

Systemair's annual meeting on 3 September 2009

The ventilation company Systemair AB will have Annual General Meeting to be held
at 3 p.m. on 3 September 2009, at the new lecture-hall in Systemair Expo,
Skinnskatteberg, Sweden.

In connection with the meeting, a tour in the factory will be held at the head
office and main production facility at Industrivägen 3, starting at 1 pm.

Convening notice, proposed agenda and proposals from the Board, will be
published today on July 30 in Svenska Dagbladet, Post- och inrikes tidningar and
at the company's website www.systemair.com.

For further information please contact: 
Lars Hansson, Chairman of the Board, +46 070-895 90 02 
Gerald Engström, CEO, +46 (0)70-519 00 01 
Glen Nilsson, CFO, +46 (0)70-654 40 03 


Systemair in brief 
Systemair is a leading ventilation company with operations in 38 countries in
Europe, North America, the Middle East, Asia, Africa and Australia. The Company
had sales of approximately SEK 3.3 billion in the 2008/09 financial year and
currently  employs about 1,945 people. Since it was founded in 1974, the Company
has increased sales every year and at the same  time reported an operating
profit. During the past three years, the Company's growth rate has averaged
roughly 13 percent. The Group comprises about 50 companies. 
Systemair has well-established operations in growth markets. The Group's
products are marketed under the Systemair, Frico, VEAB and Fantech brands.
Systemair shares have been quoted on the Mid Cap List of the OMX Nordic Exchange
in Stockholm since October 2007.