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Systemair´s Annual General Meeting on 26 August 2020

Written by Customer Service on . Posted in Public Companies.

Press Release, 30 July 2020Systemair AB (publ) (NASDAQ OMX Stockholm: SYSR) with broken fiscal year 1 May to 30 April, the Annual General Meeting will be held on Wednesday, 26 August 2020 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 group.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 was published in Official Swedish Gazette (Post- och Inrikes Tidningar) and an announcement with information that the notice has been issued was published in Dagens Industri, on Wednesday, 29 July 2020.As a precautionary measure to reduce the risk of spreading covid-19 it has been decided that no drinks or refreshments will be served before or after the AGM. Presentations from the CEO and Chairman will be minimized and some restrictions will be imposed in terms of the number of present non-shareholders. In addition to the Chairman of the Board and the CEO, Board members and persons in the management group will attend the meeting to a limited extent.

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