ProfilGruppen Extrusions AB Box 36 SE-364 21 Åseda Visiting address: Östra Industrivägen, SE-364 31 Åseda
Tel: +46 474-550 00 E-mail: info@profilgruppen.se
E-mail for invoices to ProfilGruppen Extrusions; invoice@profilgruppen.se E-mail for invoices to ProfilGruppen; invoice.pgab@profilgruppen.se
Hammarvägen 5 SE-364 31 Åseda
Floragatan 2 SE-364 31 Åseda
Kållehylte, Södra Industriområdet SE-364 21 Åseda
Tel: +46 474-551 41 E-mail: media@profilgruppen.se
Region northern Sweden & Export ProfilGruppen Extrusions AB Grönbrinksgatan 9 SE-117 59 Stockholm Tel: +46 474-551 15 Visiting address: Grönbrinksgatan 7, 117 59 Stockholm
ProfilGruppen Extrusions AB Hyvelgatan 15 SE-931 36 Skellefteå Tel: +46 474 55054
Norway ProfilGruppen Norge AS Enebakkveien 304 N-1188 Oslo Tel: +47 913 926 04
Finland ProfilGruppen Extrusions AB Kulolaakso 19 D FI-02340 Espoo Tel: +358 40 587 7428
Germany ProfilGruppen GmbH Asternweg 7 DE-74252 Massenbachhausen Tel: +49 175 575 2860
Shareholder name / company
Personal id. no / Corporate id. no
Postal / street address
Zipcode and city
Daytime phone
e-mail address
Please select: I will attendMe/company will be represented through a proxy. Proxy form should be sent to ProfilGruppen AB.
If you are represented through a proxy the following information applies: The completed and signed template proxy should be sent to: ProfilGruppen AB Box 36 364 21 Åseda The documents shall be submitted to ProfilGruppen no later than October 26, 2022.
I will also bring the following assistant/assistants:
The personal data retrieved from the share register, notification of participation in the General Meeting and details of representatives will be used for registration, preparation of the voting list for the EGM, and if applicable, minutes of the meeting. I consent
