Invitation to attend Systemair AB (publ)’s Annual General Meeting
Shareholders in Systemair AB (publ), org. reg. no. 556160-4108, are hereby invited to attend the Company's Annual General Meeting (AGM) at 3:00 p.m. on Thursday 24 August 2017 in the Lecture Hall (Aulan) at Systemair Expo, Skinnskatteberg, Sweden. Registration at the AGM will open at 2:00 p.m. Coffee and sandwiches will be served.
A tour of the new Technical Center will take place prior to the AGM. Those wishing to take part should assemble at 1:00 p.m. at Systemair Expo, Skinnskatteberg.
To the right you find the full Notice, documentation and registration link.
Right to attend the AGM and notification of intention to take part
Shareholders wishing to participate in the AGM must be entered in the share register maintained by Euroclear Sweden AB on the record date Friday, 18 August 2017 and must notify the Company of their intention to participate no later than 3:00 p.m. on Friday, 18 August 2017.
Registration is best submitted via a form at: www.systemair.com, by telephone at +46 (0)222-440 00 or by post to Systemair AB, Receptionen, SE-739 30 Skinnskatteberg, Sweden. When registering, include details of name, civic registration number/corporate identity number, address, telephone number, any assistants (no more than two) and number of shares. It should also be observed that the intention to participate in the factory tour must be indicated at the same time. Shareholders represented by a proxy must issue a dated power of attorney for the proxy. The maximum period of validity for the power of attorney shall be five years from the date of issue. A power of attorney form is available on the right and may be requested by writing to the address above.