Systemair announced that Hans Peter Fuchs, who has been a board member since 2017, has declined re-election at the AGM. And new elected Gunilla Spongh as board member. She has been CFO at Preem Aktiebolag (publ) and Vice president International affairs & CFO at Mekonomen AB (publ).

The Board of Directors suggestion to pay a dividend of SEK 2.00 per share was approved by the AGM held on August 29, 2019. 2 September 2019 is the record date for the dividend. The dividend will be paid on 5 September 2019 by Euroclear Sweden AB.