2013-08-29 17:33:01 -
Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August
29, 2013 in the Systemair Expo in Skinnskatteberg, Sweden. The Meeting voted
unanimously in favour of the Board's proposal in all suggestions.
The most important decisions main content were:
The Board's proposal of a dividend of SEK 1.50 per share was approved by the
Meeting. The record date for dividend was determined Tuesday, September 3 2013.
The dividend will be paid through Euroclear Sweden AB on Friday, 6 September
The meeting followed the Nomination Committee's proposal and re-elected board
members Elisabeth Westberg, Lars Hansson, Göran Robertsson, Hannu Paitula and
Gerald Engström. Lars Hansson was elected chairman. Jürgen Zilling declined re-
election as a director.
Proposed fees for the board and audit committee
The meeting resolved that the directors' remuneration
per director and the
chairman shall be as follows. SEK 500,000 to the Chairman and SEK 250,000 to
each of the other members not employed by the company. All in all, are paid with
For further information, please contact:
Lars Hansson, chairman of the board, +46 70 895 90 02
Gerald Engström, CEO, + 46 222 44 001, + 46 70 519 00 01
Glen Nilsson, CFO, + 46 222 44 003, + 46 70 654 40 03
Systemair AB, SE-739 30 Skinnskatteberg, Sweden, +46 222 440 00,
Note: The information in this press release is information that Systemair AB is
required to disclose in accordance with the Swedish Securities Markets Act
and/or the Swedish Financial Instruments Trading Act. Swedish and English
versions of this information have been submitted for publication at 17.30 am on
29 August 2013.
Systemair in brief
Systemair is a leading ventilation company with operations in 44 countries in
Europe, North- and South America, the Middle East, Asia and South Africa. The
Company had sales of SEK 4.55 billion in financial 2012/13 and currently employs
about 4,100 people. Systemair has reported an operating profit every year since
1974, when the Company was founded. During the past 15 years, the Company's
growth rate has averaged about 13 percent.
Systemair has well-established operations in growth markets. The Group's
products are marketed under the Systemair, Frico, VEAB, Fantech, Menerga and
Holland Heating brands. Systemair shares have been quoted on the Mid Cap List of
the OMX Nordic Exchange in Stockholm since October 2007. The Group comprises
about 60 companies.
Press release PDF:
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Source: Systemair AB via Thomson Reuters ONE