Systemair's Annual General Meeting on 24 August 2017
(Thomson Reuters ONE) -
Press Release, 27 July 2017
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, 24 August
2017 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, 27 July 2016.
A tour of the new Technical Center will take place prior to the AGM. Those
wishing to take part should assemble at 1:00 p.m. at Systemair Expo,
Skinnskatteberg.
The nominating committee proposes that Board members Carina Andersson, Gerald
Engström, Svein Nilsen, Patrik Nolåker be re-elected and the new election of
Hans Peter Fuchs. The committee proposes that Gerald Engström be re-elected as
Chairman. Per-Erik Sandlund, who has been a board member since 2015, has
declined re-election at the AGM.
Hans Peter Fuchs was born in 1961 and holds a degree in economics from Johannes
Gutenberg University in Mainz. Hans Peter has been CFO for ebm-papst Group since
2008 and has previously held senior positions in Atmel, a semiconductor
manufacturer.
For further information, please contact:
Gerald Engström, Chairman of the Board, + 46 222 44 001, + 46 70 519 00 01
Roland Kasper, CEO, +46 222-440 13, + 46 73 094 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 here is that which Systemair AB has willingly chosen to
make public or that which it is obliged to make public according to the Swedish
Securities Market Act and/or the Financial Instruments Trading Act. Swedish and
English versions of this information have been submitted for publication at
08.00 am on 27 July 2017.
Systemair in brief
Systemair is a leading ventilation company with operations in 50 countries in
Europe, North- and South America, the Middle East, Asia and Africa. The Company
had sales of SEK 6.9 billion in financial year 2016/17 and currently employs
about 5,200 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 10 percent. Systemair has well-established
operations in growth markets. The Group's products are marketed under the
Systemair, Frico, Fantech and Menerga 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 70 companies.
EN-Systemair AB Kallelse Årsstämma 2017:
http://hugin.info/138279/R/2123427/809906.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: 27.07.2017 - 08:00 Uhr
Sprache: Deutsch
News-ID 554129
Anzahl Zeichen: 3840
contact information:
Town:
Skinnskatteberg
Kategorie:
Business News
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"Systemair's Annual General Meeting on 24 August 2017"
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