Systemair's Annual General Meeting on 24 August...

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, [phone], + 46 73 094 40 13
Anders Ulff, CFO, + 46 222 440 09, + 46 70 577 40 09

Systemair AB, SE-739 30 Skinnskatteberg, Sweden, [phone], 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

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Source: Systemair AB via Globenewswire