Systemair's Annual General Meeting on 27 August 2015
(Thomson Reuters ONE) -
Systemair AB (publ) (NASDAQ OMX Stockholm: SYSR) with broken fiscal year 1 May
to 30 April, the Annual General Meeting will be held on Thursday, 27 August
2015 at 3 p.m. in the auditorium, Systemair Expo, in Skinnskatteberg.
Convening notice to the Annual General Meeting, the proposed agenda and the
proposed decisions in its entirety, is attached to this press release and
published on the company's website www.systemair.com. On the website there is
also a proxy form and the ability to sign up for participation in the Annual
General Meeting. The notice of the Annual General Meeting will be published in
Official Swedish Gazette (Post- och Inrikes Tidningar) and an announcement with
information that the notice has been issued will be published in Dagens
Industri, on Thursday, 30 July 2015.
A tour of the factory and presentation of the Company's products will take place
prior the AGM. Those wishing to take part should assemble at 1.00 p.m. at
Systemair's head office, Industrivägen 3, Skinnskatteberg.
The nominating committee proposes that Board members Elisabeth Westberg, Hannu
Paitula and Gerald Engström be re-elected, and that Carina Andersson and Per-
Erik Sandlund be elected. The committee proposes that Gerald Engström be elected
as Chairman.
Lars Hansson, who had served as Chairman of the Board since 2006, and Göran
Robertsson, who had served as a director since 2006, have declined to stand for
re-election at the Annual General Meeting.
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
Anders Ulff, CFO, + 46 222 440 09, + 46 70 577 40 09
Systemair AB, SE-739 30 Skinnskatteberg, Sweden, +46 222 440 00,
www.systemair.com
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 08.00 am on
29 July 2015.
Systemair in brief
Systemair is a leading ventilation company with operations in 45 countries in
Europe, North- and South America, the Middle East, Asia and South Africa. The
Company had sales of SEK 5.9 billion in financial year 2014/15 and currently
employs about 4,600 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.
Notice Systemair AB AGM 2015:
http://hugin.info/138279/R/1941655/701924.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Systemair AB via GlobeNewswire
[HUG#1941655]
Unternehmensinformation / Kurzprofil:
Datum: 29.07.2015 - 08:01 Uhr
Sprache: Deutsch
News-ID 409884
Anzahl Zeichen: 3839
contact information:
Town:
Skinnskatteberg
Kategorie:
Business News
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