Annual General Meeting, Systemair AB 2009

9/11/2009 5:45 AM EST

Systemair held the Annual General Meeting 2 September 2009 in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board’s proposal in all suggestions. The most important decisions main content were:
Dividend The Board’s proposal of a dividend of SEK 0.75 per share was approved by the Meeting. Tuesday, 8 September 2009 is the proposed record date for the dividend. The dividend will be paid through Euroclear Sweden AB on Friday, 11 September 2009. The Board The Meeting resolved to re-elect Gerald Engström, Lars Hansson, Göran Robertsson, Elisabeth Westberg and Jürgen Zilling Members of the Board. Lars Hansson was elected Chairman of the Board. The Minutes in its entirety is from 11 September 2009 on www.systemair.com/Investors&Media/Governance issues/Annual General Meeting

Systemair – sales on a par with one year previous

9/3/2009 7:00 AM EST

In the first quarter (May-July) of the split financial year 2009/10 the net turnover amounted to 790 MSEK (787). The operating result decreased with 34% to 69 MSEK (103) the...

Systemair Q1 - Sales on a par with one year previous

9/3/2009 7:00 AM EST

First quarter, May–July 2009
· Net sales rose 0.3 percent, to SEK 790 million (787).
· Operating profit (EBIT) fell 34 percent, to SEK 69 million (103). The operating margin...

Systemair’s annual meeting on 3 September 2009

7/30/2009 2:00 AM EST

The ventilation company Systemair AB will have Annual General Meeting to be held at 3 p.m. on 3 September 2009, at the new lecture-hall in Systemair Expo, Skinnskatteberg, Sweden.

Systemair’s turnover increased 8 percent

6/4/2009 2:30 AM EST

The ventilation company Systemair reports an unchanged turnover for the fourth quarter with 792 MSEK (796) while the operating profit decreased by 70 percent to 25 MSEK (83). For...

Q4 AND YEAR-END REPORT, 1 May 2008–30 April 2009

6/4/2009 2:30 AM EST

(SEK million)

Fourth quarter, February–April 2009
•Net sales declined slightly, to SEK 792 million (796), or 0.5 percent
•Operating profit (EBIT) decreased 70 percent, to SEK...

Systemair’s Year-End Report 2008/2009 will be published June 4

5/27/2009 8:52 AM EST

The Year-End Report 2008/09 will be published at 08.30 on June 4 in Swedish and English at the website www.systemair.com No telephone conference will be held.

Systemair informs about changes in the Group management

4/3/2009 9:00 AM EST

The ventilation company Systemair informs that Peter Olofsson, VP Purchasing, has chosen to leave Systemair. Peter Olofsson is succeeded by Taina Veittikoski, who also will...

Systemair acquires Energoplus in Slovenia

3/10/2009 3:30 AM EST

The ventilation company Systemair has come to an agreement with Energoplus in Slovenia to acquire the shares in the company per 1st of May. The company has an annual turnover of...

Continued growth for Systemair

3/5/2009 2:30 AM EST

The ventilation company Systemair continues to grow even if the growth rate have been reduced. During the third quarter (Nov-Jan) for the split fiscal year 2008/2009, the net...

Systemair Interim report Q3 2008/2009

3/5/2009 2:30 AM EST

Third quarter November 2008–January 2009
 Net sales rose 5 percent, to SEK 807 million (769).
 Operating profit (EBIT) decreased 35 percent, to SEK 67 million (104). The...

Systemair received an order to Delhi airport

3/4/2009 8:00 AM EST

The ventilation company Systemair received a large order for Terminal 3 that is under construction at Delhi Indira Gandhi International airport. The order includes different types...

Systemair’s interim report for the third quarter 2008/2009 will be published March 5

2/19/2009 10:15 AM EST

The interim report will be published at 08.30 on March 5 in Swedish and English at the website www.systemair.com/en. No telephone conference will be held.

Systemair expanding in Asia

2/16/2009 10:30 AM EST

The ventilation company Systemair invests further in Asia and has inaugurated two new assembling plants, in India and in Malaysia. The factory in India was inaugurated by the...

Systemair – profit after tax increased 29%

12/9/2008 2:30 AM EST

Continued growth and increased profitability for the ventilation company Systemair. During the second quarter (Aug-Oct) for the split fiscal year 2008/2009, net sales increased by...

Interim report Q2, 1 May 2008–31 October 2008

12/9/2008 2:30 AM EST

Second quarter August–October 2008 - Net sales rose 14 percent, to SEK 947 million (833). - Operating profit (EBIT) rose 15 percent, to SEK 146 million (126). The operating...

Systemair interim report Q2 will be published on December 9

12/2/2008 10:10 AM EST

The interim report will be published at 08.30 on December 9 in Swedish and English at the website www.systemair.com. No telephone conference will be held.

Systemair has got an order for 328 jet tunnel fans to Italy

11/14/2008 10:45 AM EST

Systemair has got an order with a total value of 2,9 MEUR, for the refurbishment of the A32 Torino-Bardonnecchia highway tunnels, to be delivered between 2008 and 2010.

Systemair increased operating profit by 16 percent

8/27/2008 7:00 AM EST

Continoued good growth and increased operating margin for the ventilation company Systemair. During the period May – July 2008, for the split fiscal year 2008/2009, net sales...

Interim report 1 May 2008 - 31 July 2008

8/27/2008 7:00 AM EST

Strong growth maintained and operating margin improved
First quarter May – July 2008
- Net sales increased by 13 percent to SEK 787 million (694).

- Operating profit...

Earlier release of Systemair Interim report Q1

8/22/2008 7:30 AM EST

The ventilation company Systemair has decided to publish the Interim report for the first quarter 2008 (May – July) earlier, that is on the day for the Annual General Meeting in...

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Systemair is a leading ventilation company with operations in 38 countries in Europe, Asia, Middle East, South Africa , North America and Australia.

The company generated sales of €330m during the last financial year and ...

CONTACT

SYSTEMAIR
+46 222-44000
http://www.systemair.se