Systemair AGM approves SEK 1.45-per-share dividend

Reuters2026/08/27 15:15

By:Reuters

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Systemair held its annual general meeting for fiscal 2025/2026, adopting the income statements and balance sheets for the parent and group.
A dividend of SEK 1.45 per share was adopted; record date set for Sept. 31, 2026; payment scheduled for Sept. 3, 2026.
Shareholders granted discharge from liability to the board and CEO for fiscal 2025/2026.
Ernst & Young AB was reappointed as auditor; fees to be paid in line with approved invoices.
The board received mandates to repurchase up to 147,500 shares for LTIP 2025, buyback up to 5% overall, issue up to 10% new shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Systemair AB published the original content used to generate this news brief via Cision (Ref. ID: 20260827:BIT:3209:0) on August 27, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Systemair AGM approves SEK 1.45-per-share dividend

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