Correction on the Dividend Record Date: Key Updates from Systemair AB

Systemair AB Issues Important Dividend Correction

In a recent press release, Systemair AB, traded on NASDAQ OMX Stockholm under the ticker SYSR, made a significant announcement regarding an error in their previously published dividend information. On August 27, 2026, Systemair held its Annual General Meeting (AGM), where crucial details regarding dividends were discussed. However, it was later revealed that the record date for the dividend had been mistakenly stated as September 31, 2026. This date has now been corrected to August 31, 2026.

Background

The AGM was conducted at the Systemair Expo in Skinnskatteberg, Sweden, with a notable participation of 182 voting shareholders. This attendance accounts for 87.58% of all voting shares in the company, reflecting strong shareholder engagement. During the meeting, various proposals by the Board and the Nomination committee received unanimous approval, including dividend distribution and appointments to the Board of Directors.

Dividend Announcement

The approved dividend of SEK 1.45 per share is a vital aspect of the company’s commitment to returning value to its shareholders. With the correction now in place, shareholders can expect payment on the corrected record date of August 31, 2026. The payout date is set for September 3, 2026, via Euroclear Sweden AB, ensuring that all shareholders receive their due dividends without delay.

Important Board Decisions

The AGM also focused on key decisions which fundamentally shape the future of Systemair. Among these was the resolution to approve the income statements for the financial year 2025/2026. Patrik Nolåker was re-elected as the Chairman of the Board, with Gerald Engström serving as vice Chairman. The board now consists of six members following the re-appointments of notable figures including Gunilla Spongh, Niklas Engström, Peter Fenkl, and Åsa Söderström Winberg.

Furthermore, Ernst Young AB has been re-elected as the company’s auditor, a decision consistent with past practices aiming for financial transparency. The Auditor's fee will follow the approved invoice, maintaining the integrity of the company’s financial operations.

Future Focus

The AGM also addressed the remuneration report and proposed guidelines for senior executives. This proposal seeks to foster a performance-driven environment, thereby aligning the interests of senior management with those of the shareholders. The board was also authorized to repurchase shares as part of Long-Term Incentive Program (LTIP) 2025, emphasizing the company's ongoing commitment to shareholder value.

Additionally, the Board has received the authority to issue new shares to increase the company's capital—ensuring flexibility for future investments and strategic initiatives.

Conclusion

With these recent developments, Systemair continues to demonstrate its commitment to shareholder transparency and operational integrity. The correction regarding the dividend record date is crucial for investors and stakeholders, ensuring accurate expectations regarding financial returns.

For further inquiries related to these changes, shareholders can reach out to Patrik Nolåker, the Chairman of the Board, or CEO Robert Larsson. Systemair remains a key player in the HVAC market, with a strong footprint in over 51 countries, and is dedicated to enhancing indoor climates through energy-efficient solutions.

For more information, visit Systemair's official website.