At the annual meeting on 30 August 2018 it was decided that the Nomination Committee of Systemair AB (publ) should contain representatives for the three larger shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB's printout of the share register on 31 January 2019. The company announced that, after consultations with the company's three larger owners, a Nomination Committee has been appointed, containing the following: Gerald Engström (Chairman), Färna Invest AB; Gerhard Sturm, ebm-papst AB; Lennart Francke, Swedbank Robur Fonder.