The ventilation company 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, 28 August 2014 at 3 p.m. in the auditorium, Systemair Expo, in
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 Wednesday, 30 July 2014.
In connection with the meeting, a product presentation and a tour in the
production facility located in the same building as Systemair Expo, will be held
and starting at 1.00 pm.
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,
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 2014.
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 5.3 billion in financial year 2013/14 and currently
employs about 4,250 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.