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Systemair Nomination Committee

2015-02-16 09:46:46| Appliances - Topix.net

At the annual meeting on 28 August 2014 it was decided that the Nomination Committee should contain representatives for the three largest owners together with the Chairman of the Board. We hereby announce that, after consultations with the company's three largest owners, a Nomination Committee has been appointed, containing the following: * Gerald Engstrom , Farna Invest AB * Gerhard Sturm, representing ebmpapst AB * Bjorn Henriksson, Nordea Fonder * Lars Hansson Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Anders Ulff, CFO, Systemair AB, anders.ulff@systemair.se .

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