Announcement from Systemair AB (publ) Annual General Meeting 2016
(Thomson Reuters ONE) -
Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August
25, 2016 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 (2.00) per share was approved by
the Meeting. The record date for dividend was determined Monday, August
29 2016. The dividend will be paid through Euroclear Sweden AB on Thursday, 1
September 2016.
The Board
The meeting followed the Nomination Committee's proposal and re-elected Board
members Carina Andersson, Per-Erik Sandlund and Gerald Engström, and elected
Carina Patrik Nolåker and Svein Nilsen as board members. Gerald Engström was
elected chairman.
Proposed fees for the board and audit committee
The meeting resolved that the total of fees paid to the Board shall remain
unchanged at SEK 2,250,000 (2,250,000), of which SEK 550,000 (550,000) should be
payable to the Chairman and SEK 275,000 (275,000) to each of the directors
elected at the AGM. In addition, an extra fee of SEK 600,000 (600,000) was
decided for the Chairman as remuneration for work on the Company's acquisition
and investor matters.
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 17.30 am on
25 August 2016.
Systemair in brief
Systemair is a leading ventilation company with operations in 49 countries in
Europe, North- and South America, the Middle East, Asia and Africa. The Company
had sales of SEK 6.1 billion in financial year 2015/16 and currently employs
about 4,800 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 12 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.
Pressrelease_Systemair_Årsstämma_2016_GB:
http://hugin.info/138279/R/2037367/759137.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Systemair AB via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 25.08.2016 - 17:30 Uhr
Sprache: Deutsch
News-ID 491174
Anzahl Zeichen: 3558
contact information:
Town:
Skinnskatteberg
Kategorie:
Business News
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