Press release 11 September 2009
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
For further information, please contact:
Lars Hansson, Chairman of the Board, mobile 070-895 90 02
Gerald Engström, CEO, 0222-440 01, mobile 070-519 00 01
Glen Nilsson, CFO, 0222-44003, mobile 070-654 40 03
Systemair AB, SE 739 30 Skinnskatteberg , Sweden , Phone + 46 222 440 00 ,
www.systemair.com
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 more than SEK 3.3 billion
in the 2008/09 financial year and
currently employs about 1,960 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.
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 Nasdaq OMX Nordic
Exchange in Stockholm since October 2007.
