Invitation to Systemair AB’s Annual General Meeting 2025
Stockholm, Sweden – July 24, 2025 – Systemair AB (publ) is pleased to announce its forthcoming Annual General Meeting (AGM) for the year 2025. The meeting will be held on Thursday, October 23, 2025, at the company’s headquarters located in Skinnskatteberg, Sweden.
This significant event provides shareholders with a valuable opportunity to engage directly with the company’s management and Board of Directors. Attendees will have the chance to discuss Systemair’s performance over the past fiscal year, review the company’s strategic direction, and cast their votes on important matters.
Key agenda items for the AGM are expected to include the formal presentation of the annual report and accounts, the discharge of the Board of Directors and the CEO from liability, the election of Board members and auditors, and decisions regarding remuneration. Further details concerning the specific proposals and resolutions to be presented will be made available in a separate notice in due course, as per regulatory requirements.
Shareholders who wish to attend the Annual General Meeting are kindly requested to register their participation. Specific instructions and deadlines for registration will be communicated in the official invitation, which will be distributed to all registered shareholders in advance of the meeting.
Systemair AB, a leading global ventilation company, has been committed to providing innovative and sustainable solutions for indoor air quality and energy efficiency. The AGM serves as a crucial platform for transparent communication and accountability, reinforcing the company’s dedication to its shareholders and stakeholders.
The company looks forward to a productive meeting and encourages all eligible shareholders to participate in shaping the future of Systemair.
Invitation to attend Systemair AB’s (publ) Annual General Meeting 2025
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