Systemair corrects dividend record date to Aug. 31 after AGM

  • Systemair corrected the AGM announcement's dividend record date to Aug. 31, 2026.
  • The AGM approved a SEK 1.45-per-share dividend, payable Sept. 3 through Euroclear Sweden AB.
  • Shareholders approved board, auditor, repurchase and share-issuance authorizations on Aug. 27.

Systemair corrected the dividend record date stated in its Aug. 27, 2026 Annual General Meeting announcement, changing it from the impossible date of Sept. 31 to Monday, Aug. 31, 2026. The dividend approved by shareholders is SEK 1.45 per share and is scheduled for payment on Sept. 3 through Euroclear Sweden AB. The AGM in Skinnskatteberg, Sweden, was attended by 182 voting shareholders in person or through valid postal votes, representing 87.58% of the company's votes and shares. Shareholders approved all proposals, including the 2025/2026 financial statements, discharge from liability for the Board and CEO, the re-election of six directors, the re-election of Patrik Nolåker as Chairman and Gerald Engström as vice Chairman, and the reappointment of Ernst & Young AB as auditor. The Board also received authorizations covering the repurchase of up to 147,500 shares for LTIP 2025, broader share repurchases and sales subject to a 5% ownership limit, and new share issuance of up to 10% of the company's shares.

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