SKINNSKATTEBERG, Sweden, June 11, 2025 /PRNewswire/ -- Today, the Nomination Committee is publishing its proposals to Systemair's Annual General Meeting (AGM) on 28 August 2025 regarding the election of board members and the chairman of the board. These proposals will also be presented in greater detail in the notice of the AGM.

Systemair's Nomination Committee comprises Magnus Tell (Alecta, Chairman of the nomination committee), Gerald Engström (Färna Invest, Chairman of the Board and the company's largest shareholder), and Lennart Francke (Swedbank Robur Funds).

SKINNSKATTEBERG, Sweden, June 5, 2025 /PRNewswire/ -- Fourth quarter February – April 2025

SKINNSKATTEBERG, Sweden, May 28, 2025 /PRNewswire/ -- Systemair ABs (NASDAQ OMX Stockholm: SYSR) Interim Report Q4 for the financial year 2024/25 will be published at 07:00 CET on June 5, 2025.

Press and analyst meeting will be organised at 09:00 CET on June 5, 2025. The report will be presented by Roland Kasper, CEO, and Anders Ulff, CFO.

To participate in the webcast:

If you would like to participate in the webcast, please register via the link below.

There will be an opportunity to ask questions at any time during the presentation by submitting a written question via webcast.

SKINNSKATTEBERG, Sweden, April 14, 2025 /PRNewswire/ -- Systemair takes a major step forward in its sustainability work by having its emission targets approved by the Science Based Targets initiative (SBTi), an internationally recognised organisation that works to ensure that companies' climate targets are scientifically based and in line with what is needed to keep global warming below catastrophic levels.

"That our targets have been reviewed and approved by SBTi is a stamp of quality on our sustainability work," says Roland Kasper, President and CEO, Systemair.

SKINNSKATTEBERG, Sweden, April 7, 2025 /PRNewswire/ -- The board of directors of Systemair AB (publ) ("Systemair") has resolved, pursuant to the authorisation from the annual general meeting on 29 August 2024, to repurchase up to 320,000 own shares on Nasdaq Stockholm. The purpose of the repurchase is to meet the obligations arising from Systemair's share-based and performance-related incentive programme ("LTIP 2024"), i.e., to secure delivery of performance shares to the participants.

The repurchase may commence on 7 April 2025 and shall end not later than 25 April 2025, and will be administrated by Svenska Handelsbanken AB (publ) ("SHB"). Based on the trading order given by Systemair, SHB will make its trading decisions independently of Systemair with regard to the timing of the repurchases.

SKINNSKATTEBERG, Sweden, April 7, 2025 /PRNewswire/ -- The Nomination Committee of Systemair has decided to propose, the Annual General Meeting 2025 with date 28 August, to elect Patrik Nolåker as new Chairman of the Board of Systemair. Patrik Nolåker has until now been Vice Chairman of Systemair and was elected to the Board in 2016. Patrik has long experience in industrial groups in both operational roles and board work.

Systemair's Nomination Committee also proposes that the 2025 Annual General Meeting elect the current Chairman Gerald Engström to the role as Vice Chairman. The work of the Nomination Committee is ongoing, and a motivated statement will be presented when finalised.

SKINNSKATTEBERG, Sweden, April 2, 2025 /PRNewswire/ -- The Board of Directors of Systemair AB (publ) and Roland Kasper agreed today that Roland will leave Systemair after ten years as President and CEO. The process of recruiting a new President and CEO will begin immediately. Roland will remain in his role until a successor is appointed.

"Under Roland's leadership Systemair has doubled the turnover and improved the profitability. This has been achieved by organic growth in combination with acquisitions. In addition, Roland has strengthened the organisation and implemented several restructurings. Systemair is well equipped for the future with a strong global organisation and low debt. Future focus will be to continue our growth journey with increased profitability, and it is now the right time for a new CEO to develop Systemair forward. The Board wants to thank Roland for the great achievements since he started at Systemair 2007, whereof the last ten years as CEO," says Gerald Engström, Chairman of Systemair.

PRESS RELEASE, 6 MARCH 2025

SKINNSKATTEBERG, Sweden, March 6, 2025 /PRNewswire/ --

Third quarter, November 2024 – January 2025

PRESS RELEASE, 4 MARCH 2025

SKINNSKATTEBERG, Sweden, March 4, 2025 /PRNewswire/ -- Systemair (NASDAQ OMX Stockholm: SYSR) has been awarded to supply to a project in the retail and hospitality sector in the City of London. 

One Exchange Square in London is currently undergoing a transformation, transitioning from a post-modern office structure to a cutting-edge, sustainable workspace. This redevelopment initiative is focused on energy efficiency through the integration of advanced green technologies and materials.

PRESS RELEASE, FEBRUARY 18, 2025

SKINNSKATTEBERG, Sweden, Feb. 18, 2025 /PRNewswire/ -- 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: