Systemair Nomination Committee
February 13 2023 - 1:00AM
Systemair Nomination Committee
Pressrelease 13 February 2023
At the annual meeting on 25 August 2022 it
was decided that the Nomination Committee should contain
representatives for the three largest shareholders or shareholder
groups in terms of votes, according to Euroclear Sweden AB's
printout of the share register on 31 January
2023.
We hereby announce that, after consultations with
the company's three largest owners, ebm-papst AB has chosen to
relinquish its position in the nomination committee. The fourth
largest owner Alecta has therefore been contacted and a Nomination
Committee has been appointed, containing the following:
- Gerald Engström, Färna Invest AB
- Lennart Francke (Chairman), Swedbank Robur Fonder
- William McKechnie, Alecta
Shareholders who wish to contact the Nomination
Committee are invited to send an e-mail to Anders Ulff, CFO,
Systemair AB, anders.ulff@systemair.se.
The annual meeting will be held on 31
August 2023, at 15.00 (CET) in Skinnskatteberg,
Sweden.
For further information
contact:
Roland Kasper, CEO, +46 73 94 40 13
Anders Ulff, CFO, +46 70 577 40 09
Systemair AB, SE-739 30 Skinnskatteberg, Sweden,
+46 222 440 00, www.systemair.com
Systemair in brief
Systemair is a leading ventilation company with
operations in 52 countries in Europe, North America, the Middle
East, Asia, Australia and Africa. The Company had sales of SEK 9.6
billion in the 2021/22 financial year and today employs
approximately 6,800 people. Systemair has reported an operating
profit every year since 1974, when the company was founded. Over
the past 10 years, growth has averaged 9.4 percent. Systemair helps
to improve the indoor climate with the help of energy-efficient and
sustainable products that reduce carbon dioxide emissions.
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 Nasdaq OMX Nordic Exchange in Stockholm since
October 2007 and are today traded on the Large Cap List. The Group
comprises about 90 companies.
- Pressrelease_Systemair_NominationCommittee_2023_EN
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