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State: 25.06.2025 | 11PM
Tue, 18.02.2025       Systemair
SE0016609499

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:

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