Annual general meeting

Annual General Meeting 2009

Systemair held the Annual General Meeting 2 September 2009 in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board’s proposal in all suggestions. The most important decisions main content were:

Dividend

The Board’s proposal of a dividend of SEK 0.75 per share was approved by the Meeting. Tuesday, 8 September 2009 is the proposed record date for the dividend. The dividend will be paid through Euroclear Sweden AB on Friday, 11 September 2009.

The Board

The Meeting resolved to re-elect Gerald Engström, Lars Hansson, Göran Robertsson, Elisabeth Westberg and Jürgen Zilling Members of the Board. Lars Hansson was elected Chairman of the Board.

Read the entire Minutes from the AGM
Here

Annual General Meeting 2008

The annual meeting of 2008 took place on August 27, 15.00 at Färna Manor & Conference, Färna, Skinnskatteberg. Approximately 100 share holders visited the annual meeting.

Annual meeting2008, power point presentation

In the Convening notice is described the proposals from the Board to the annual general meeting 2008. All proposals were accepted, minutes from the general meeting will be published here in the end of September.
Convening notice