Systemair announces annual general meeting

• Systemair will hold its annual general meeting in Skinnskatteberg, Sweden on Aug. 27, 2026.
• Shareholders will vote on the 2025/26 financial statements, profit allocation, and discharge from liability for board members and the CEOs.
• The board proposes a dividend of SEK 1.45 per share, with Aug. 31, 2026 set as the record date.
• Items include board composition and fees, re-election of directors, and re-appointment of Ernst & Young as auditor.
• Proposals also cover remuneration report approval, executive pay guidelines, share buyback authorizations, and an authorization to issue up to 10% new shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Systemair AB published the original content used to generate this news brief on July 22, 2026, and is solely responsible for the information contained therein.