Systemair AB invites shareholders to annual general meeting

Systemair AB (publ), a Swedish manufacturer of air handling units, has formally invited its shareholders to attend the company's annual general meeting (AGM). The meeting is scheduled for Thursday, August 27, 2026, at 3:00 p.m. at the Lecture Hall (Aulan) at Systemair Expo in Skinnskatteberg, Sweden. Registration for attendees will open at 2:00 p.m., with coffee and sandwiches to be served.

In addition to the formal meeting, a presentation of Systemair's Swedish operations and products will be held at 1:00 p.m. for interested shareholders. Recognizing that not all shareholders can attend in person, the Board of Directors has also decided to offer postal voting as an alternative method to exercise voting rights.

To be eligible to attend the AGM, shareholders must be registered in Euroclear Sweden AB's share register as of Wednesday, August 19, 2026. Notification of intent to participate must be submitted by Friday, August 21, 2026. Shareholders holding shares through a nominee must ensure their shares are registered in their own name by the record date.

The agenda includes the adoption of the income statement and balance sheet, along with the consolidated accounts, followed by the CEO's report. The auditor's report and statement on remuneration guidelines will also be presented. Key decisions regarding the financial statements, potential dividends, and the election of the board of directors are expected.