Systemair AB Announces Appointments to Nomination Committee
February 26, 2020 at 12:00 pm
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At the annual meeting of Systemair AB (publ) on 29 August 2019 it was decided that the Nomination Committee should contain representatives for the three largest shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB's printout of the share register on 31 January 2020. The company announced that, after consultations with the company's three largest owners, ebm-papst AB has chosen to relinquish its position in the nomination committee, the fourth largest owner Swedbank Robur Fonder has therefore been contacted and a Nomination Committee has been appointed, containing the following: Gerald Engström (Chairman), Färna Invest AB; Björn Henriksson, Nordea Fonder; Lennart Francke, Swedbank Robur Fonder.
Systemair AB is a Sweden-based company engaged in the development, production and marketing of ventilation products and solutions. The products are marketed under the Systemair, Fantech, Frico and VEAB brands. Systemair comprises mainly ventilation products, such as fans, air distribution products, chillers and air handling units; Fantech develops, designs and markets solutions for residential and commercial properties in North America; Frico focuses on air curtains and heating products, and VEAB focuses on the development, manufacture and marketing of heating products for ventilation systems, movable and stationary fan heaters, as well as dehumidification systems. The Company has operations in more than 40 countries in Europe, North America, South America, the Middle East, Asia, Africa and Australia. The Company operates Airwell, Alitis, Kolektor Koling doo, FRIVENT Luft- & Warmetechnik GmbH and Viking Air Conditioning Pty Ltd, among others.