Investors

Corporate governance

ProfilGruppen is a Swedish limited company, whose shares are listed on the Stockholm Stock Exchange and are included in the Small Cap list. ProfilGruppen is governed by the Annual General Meeting, the Board of Directors and the CEO in accordance with the Swedish Companies Act, the Articles of Association and the Swedish Code of Corporate Governance.

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The company applies the Swedish Code of Corporate Governance and writes a corporate governance report every year, which is included in the annual report. You can find the report below.

ProfilGruppen’s highest decision-making body is the Annual General Meeting. The AGM elects the company’s Board of Directors. The AGM’s tasks also include adopting the company’s balance sheet and income statement, deciding on the appropriation of the results of operations and discharging the members of the Board and the CEO from liability. The AGM also elects the company’s auditors.

Reports