Investors will receive a dividend of SEK 1.45 per share, with a record date set for September 31, 2026, and payment scheduled for September 3. The assembly officially granted discharge from liability to the board and CEO Robert Larsson for the 2025/2026 financial year. Ernst & Young AB remains the company's auditor, following a unanimous re-election vote.
In section Releases
Systemair Shareholders Approve Dividend and Board Re-election
With 87.58% of total votes represented at the Systemair Expo in Skinnskatteberg, shareholders gathered on August 27, 2026, to finalize the ventilation group's fiscal strategy. The meeting resulted in full support for the board’s proposals, covering everything from dividend payouts to the authorization of future share repurchases.
The company’s governance structure remains stable, with six board members re-elected to their positions. Patrik Nolåker continues as Chairman of the Board, joined by Gerald Engström as vice chairman, alongside Gunilla Spongh, Niklas Engström, Peter Fenkl, and Åsa Söderström Winberg. Beyond leadership appointments, shareholders granted the board authority to issue new shares up to ten percent of the current total and approved buyback programs, including a specific allocation of 147,500 shares reserved for the LTIP 2025 incentive scheme.
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