Annual General Meeting 2017

Systemair (NASDAQ OMX Stockholm: SYSR) held its Annual General Meeting on August 24, 2017 in the Systemair Expo in Skinnskatteberg, Sweden. The Meeting voted in favour of the Board's proposal in all suggestions.

The most important decisions main content was:

Dividend

The Board's proposal of a dividend of SEK 2.00 (2.00) per share was approved by the meeting. The record date for dividend was determined Monday, August 28 2017. The dividend will be paid through Euroclear Sweden AB on Thursday, 31 August 2017.

The Board

The meeting followed the Nomination Committee's proposal and re-elected Carina Andersson, Gerald Engström, Svein Nilsen, Patrik Nolåker and the new election of Hans Peter Fuchs as board members.
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. Gerald Engström was elected chairman.

Proposed fees for the board and audit committee

The meeting resolved that the total of fees paid to the Board shall remain unchanged at SEK 2,250,000 (2,250,000), of which SEK 550,000 (550,000) should be payable to the Chairman and SEK 275,000 (275,000) to each of the directors elected at the AGM. In addition, an extra fee of SEK 600,000 (600,000) was decided for the Chairman as remuneration for work on the Company's acquisition and investor matters.

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