Systemair's Annual General Meeting on 25 August...

Complementing the previously distributed press release today with the notice and
proposed resolutions

The ventilation company Systemair AB (NASDAQ OMX Stockholm: SYSR) will have
Annual General Meeting to be held at 3 p.m. on 25 August 2011, at Systemair
Expo, Skinnskatteberg, Sweden.

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 1.30 pm.

Convening notice, proposed agenda and proposals from the Board, will be
published today on 21 July in Post- och inrikes tidningar and at the company's
website www.systemair.com.


For further information, please contact:
Lars Hansson, Chairman of the Board, [phone]
Gerald Engström, CEO, + 46 222 44 001, + 46 70 519 00 01
Glen Nilsson, CFO, + 46 222 44003, + 46 70 654 40 03

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 02.00 pm on
21 July 2011.


Systemair in brief
Systemair is a leading ventilation company with operations in 40 countries in
Europe, North- and South America, the Middle East, Asia, Africa and Australia.
The Company had sales of SEK 3.47 billion in financial 2010/11 and currently
employs about 2,500 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 15 percent.

Systemair has well-established operations in growth markets. The Group's
products are marketed under the Systemair, Frico, VEAB and Fantech 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/1532630/466730.pdf

Notice AGM 2011: 


http://hugin.info/138279/R/1532630/466734.pdf




This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters 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 Thomson Reuters ONE

[HUG#1532630]