#Sweden #Skinnskatteberg #Systemair #AGM 2026

Systemair AB's Annual General Meeting 2026

On August 27, 2026, Systemair AB (NASDAQ OMX Stockholm: SYSR) convened its Annual General Meeting (AGM) at the Systemair Expo in Skinnskatteberg, Sweden. The meeting was attended by 182 voting shareholders and valid postal votes, representing a significant 87.58% of total votes and shares.

Key Decisions from the AGM

The AGM resulted in the approval of critical financial and operational proposals put forth by the board and nomination committee, emphasizing a forward-looking strategy for the company.

Dividend Declaration

Among the noteworthy resolutions, the meeting approved the income statement and balance sheets for the financial year 2025/2026, alongside a proposal to distribute a dividend of SEK 1.45 per share. The record date for the dividend has been set for September 31, 2026, with payments to follow on September 3 through Euroclear Sweden AB. The AGM also granted discharge from liability to the board and CEO for the fiscal year ending 2026.

Board Re-elections

The composition of the board was reaffirmed, with six members re-elected. Patrik Nolåker continues as the Chairman, while Gerald Engström remains the Vice Chairman. This consistent leadership is expected to provide stability and continuity in governance, essential for executing the company’s long-term plans. Remuneration for board members was also approved as per the announcement prior to the AGM.

Auditor Re-election

Ernst & Young AB was re-elected as the company’s auditor. The payment for the auditor's fee will follow the approved invoice process, ensuring transparency in dealings.

Senior Executive Remuneration

The AGM addressed senior executives’ remuneration, resolving to endorse the board's remuneration report and proposed guidelines, which will play a crucial role in attracting and retaining top talent within the organization.

Share Buyback and Future Investments

In a move to bolster shareholder value, the board was authorized to acquire up to 147,500 shares for the LTIP 2025 plan. Additionally, the board received permission to repurchase and sell shares, capping the company’s holding at a maximum of 5% of total shares. This proactive approach is strategic in managing the overall capital structure.

Furthermore, the AGM sanctioned the authority for the board to increase the company's share capital by issuing new shares, allowing for potential growth and investment opportunities in the future.

Systemair's Market Presence

Systemair, a frontrunner in ventilation solutions, operates across 51 countries and employs around 7,400 individuals, with projected sales of SEK 12.5 billion in the 2025/26 fiscal year. The company has maintained a consistent operating profit since its inception in 1974, reflecting solid management and market demand for their energy-efficient products.

The announcement of continuous average growth of 7.7% in net sales over the past decade affirms Systemair's robust market positioning and commitment to innovation.

For further inquiries regarding the AGM, Patrik Nolåker can be reached at +46 70 417 85 01. Additional contacts include Robert Larsson, CEO, at +46 72 232 95 70 and Anders Ulff, CFO, at +46 70 577 40 09.

Conclusion

The decisions made at Systemair's 2026 AGM reflect a strategic emphasis on governance and fiscal responsibility, making clear the board's intent to advance value for shareholders while navigating the competitive landscape of the ventilation industry. As Systemair continues to innovate and adapt, stakeholders can look forward to a promising trajectory ahead, continuously improving indoor air quality worldwide.