Announcement from Systemair AB (publ) Annual General Meeting 2015
(Thomson Reuters ONE) -
Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August
27, 2015 in the Systemair Expo in Skinnskatteberg, Sweden. The Meeting voted in
favour of the Board's proposal in all suggestions.
The most important decisions main content was:
Dividend
The Board's proposal of a dividend of SEK 2.00 (3.00) per share was approved by
the Meeting. The record date for dividend was determined Monday, August
31 2015. The dividend will be paid through Euroclear Sweden AB on Thursday, 3
September 2015.
The Board
The meeting followed the Nomination Committee's proposal and re-elected board
members Elisabeth Westberg, Hannu Paitula and Gerald Engström, and elected
Carina Andersson and Per-Erik Sandlund as board members. Gerald Engström was
elected chairman.
Proposed fees for the board and audit committee
The meeting resolved an increase of 10 per cent in directors' fees, as a result
of which SEK 550,000 (500,000) should be payable to the Chairman and SEK
275,000 (250,000) to each of the directors elected at the AGM. In addition, an
extra fee of SEK 600,000 is proposed for the Chairman as remuneration for work
on the Company's acquisition and investor matters. Following the adjustment, the
aggregate fees payable amount to SEK 2,250,000, compared to SEK 1,250,000 in the
preceding year.
For further information, please contact:
Gerald Engström, chairman of the board, + 46 222 44 001, + 46 70 519 00 01
Roland Kasper, CEO, +46 222 44013, +46 730 94 40 13
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 17.45 am on
27 August 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.
Press release PDF:
http://hugin.info/138279/R/1948048/707527.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#1948048]
Unternehmensinformation / Kurzprofil:
Datum: 27.08.2015 - 17:46 Uhr
Sprache: Deutsch
News-ID 416435
Anzahl Zeichen: 3702
contact information:
Town:
Skinnskatteberg
Kategorie:
Business News
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