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| 2025-12-04 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2025-08-28 | N/A | Årsstämma |
| 2025-08-28 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2025-06-05 | 23:00 | Bokslutskommuniké 2025 |
| 2025-03-06 | - | Kvartalsrapport 2025-Q3 |
| 2024-12-04 | - | Kvartalsrapport 2025-Q2 |
| 2024-08-30 | - | X-dag ordinarie utdelning SYSR 1.20 SEK |
| 2024-08-29 | - | Årsstämma |
| 2024-08-29 | - | Kvartalsrapport 2025-Q1 |
| 2024-06-04 | - | Bokslutskommuniké 2024 |
| 2024-03-05 | - | Kvartalsrapport 2024-Q3 |
| 2023-12-07 | - | Kvartalsrapport 2024-Q2 |
| 2023-09-01 | - | X-dag ordinarie utdelning SYSR 1.10 SEK |
| 2023-08-31 | - | Årsstämma |
| 2023-08-31 | - | Kvartalsrapport 2024-Q1 |
| 2023-06-08 | - | Bokslutskommuniké 2023 |
| 2023-03-09 | - | Kvartalsrapport 2023-Q3 |
| 2022-12-08 | - | Kvartalsrapport 2023-Q2 |
| 2022-08-26 | - | X-dag ordinarie utdelning SYSR 0.90 SEK |
| 2022-08-25 | - | Årsstämma |
| 2022-08-25 | - | Kvartalsrapport 2023-Q1 |
| 2022-06-08 | - | Bokslutskommuniké 2022 |
| 2022-03-10 | - | Kvartalsrapport 2022-Q3 |
| 2021-12-09 | - | Kvartalsrapport 2022-Q2 |
| 2021-09-06 | - | Split SYSR 1:4 |
| 2021-08-27 | - | X-dag ordinarie utdelning SYSR 3.00 SEK |
| 2021-08-26 | - | Årsstämma |
| 2021-08-26 | - | Kvartalsrapport 2022-Q1 |
| 2021-06-10 | - | Bokslutskommuniké 2021 |
| 2021-03-11 | - | Kvartalsrapport 2021-Q3 |
| 2020-12-05 | - | Kvartalsrapport 2021-Q2 |
| 2020-08-30 | - | Årsstämma |
| 2020-08-27 | - | X-dag ordinarie utdelning SYSR 0.00 SEK |
| 2020-08-25 | - | Kvartalsrapport 2021-Q1 |
| 2020-06-14 | - | Bokslutskommuniké 2020 |
| 2020-03-15 | - | Kvartalsrapport 2020-Q3 |
| 2019-12-07 | - | Kvartalsrapport 2020-Q2 |
| 2019-08-30 | - | X-dag ordinarie utdelning SYSR 2.00 SEK |
| 2019-08-24 | - | Kvartalsrapport 2020-Q1 |
| 2018-12-07 | - | Kvartalsrapport 2018-Q2 |
| 2018-08-31 | - | X-dag ordinarie utdelning SYSR 2.00 SEK |
| 2018-08-30 | - | Årsstämma |
| 2018-06-14 | - | Bokslutskommuniké 2018 |
| 2018-03-15 | - | Kvartalsrapport 2018-Q3 |
| 2017-08-25 | - | X-dag ordinarie utdelning SYSR 2.00 SEK |
| 2017-08-24 | - | Kvartalsrapport 2018-Q1 |
| 2016-08-26 | - | X-dag ordinarie utdelning SYSR 2.00 SEK |
| 2016-08-25 | - | Årsstämma |
| 2016-06-09 | - | Bokslutskommuniké 2016 |
| 2016-03-03 | - | Kvartalsrapport 2016-Q3 |
| 2015-11-26 | - | Kvartalsrapport 2016-Q2 |
| 2015-08-28 | - | X-dag ordinarie utdelning SYSR 2.00 SEK |
| 2015-08-27 | - | Årsstämma |
| 2015-08-27 | - | Kvartalsrapport 2016-Q1 |
| 2015-06-11 | - | Bokslutskommuniké 2015 |
| 2015-03-05 | - | Kvartalsrapport 2015-Q3 |
| 2014-11-27 | - | Analytiker möte 2015 |
| 2014-11-27 | - | Kvartalsrapport 2015-Q2 |
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| 2014-08-28 | - | Kvartalsrapport 2015-Q1 |
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| 2014-03-06 | - | Kvartalsrapport 2014-Q3 |
| 2013-11-28 | - | Analytiker möte 2014 |
| 2013-11-28 | - | Kvartalsrapport 2014-Q2 |
| 2013-08-30 | - | X-dag ordinarie utdelning SYSR 1.50 SEK |
| 2013-08-29 | - | Årsstämma |
| 2013-08-29 | - | Kvartalsrapport 2014-Q1 |
| 2013-06-11 | - | Bokslutskommuniké 2013 |
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| 2012-08-30 | - | X-dag ordinarie utdelning SYSR 1.25 SEK |
| 2012-08-29 | - | Kvartalsrapport 2013-Q1 |
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| 2011-08-26 | - | X-dag ordinarie utdelning SYSR 1.75 SEK |
| 2010-09-03 | - | Årsstämma |
| 2010-09-03 | - | Kvartalsrapport 2010-Q1 |
| 2010-08-27 | - | X-dag ordinarie utdelning SYSR 1.25 SEK |
| 2010-08-26 | - | Kvartalsrapport 2011-Q1 |
| 2010-06-03 | - | Bokslutskommuniké 2011 |
| 2010-02-25 | - | Bokslutskommuniké 2010 |
| 2010-01-30 | - | Kvartalsrapport 2011-Q2 |
| 2009-11-26 | - | Kvartalsrapport 2010-Q2 |
| 2009-09-04 | - | X-dag ordinarie utdelning SYSR 0.75 SEK |
| 2009-06-04 | - | Bokslutskommuniké 2010 |
| 2008-08-28 | - | X-dag ordinarie utdelning SYSR 1.50 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
PRESS RELEASE, FEBRUARY 18, 2025
At the annual general meeting on 29 August 2024, it was resolved that the nomination committee shall consist of representatives of three of the largest shareholders or owner groups in terms of votes, according to Euroclear Sweden AB's printout of the share register as of 31 January 2025.
It is hereby announced that after consultation between the company's three largest shareholders, ebm-papst AB has chosen to relinquish their seat on the nomination committee. The fourth largest shareholder Swedbank Robur Fonder has therefore been contacted. The nomination committee has been appointed to consist of the following persons:
- Magnus Tell (Chairman of the nomination committee), Alecta
- Gerald Engström, Färna Invest AB
- Lennart Francke, Swedbank Robur Fonder
Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Anders Ulff, CFO, Systemair AB, anders.ulff@systemair.com.
The annual meeting will be held on 28 August 2025, at 15.00 (CET) in Skinnskatteberg, Sweden.
For further informaiton contact:
Anders Ulff, CFO, +46 70 577 40 09
Systemair AB, 739 30 Skinnskatteberg, +46 222 440 00, www.systemair.com
Systemair in brief
Systemair is a leading ventilation company operating in 51 countries in Europe, North America, the Middle East, Asia, Australia and Africa. The company had a turnover of SEK 12.3 billion in the 2023/24 financial year and employs approximately 6,700 employees today. Systemair has reported an operating profit yearly since 1974 when the company was founded. Over the past 10 years, growth has averaged 9 percent. Systemair helps to improve the indoor climate with the help of energy-efficient and sustainable products that reduce carbon dioxide emissions.
Systemair has a well-established business in growth markets. Systemair shares have been quoted on the Nasdaq OMX Nordic Exchange in Stockholm since October 2007 and are today traded on the Large Cap List. The Group comprises about 90 companies.