Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)

* The Annual General Meeting will be held on Thursday 25 March 2010 at 15.00 in Folkets Hus in Åseda. * It is proposed that Eva Färnstrand, Chairman of the Board since 2009, is re-elected as chairman. * Election of other Board Members: It is proposed that the members Nils Arthur, Susanna Hilleskog, Ulf Granstrand and Kjell Svensson are re-elected. It is proposed that Mats Egeholm is newly elected. * It is proposed that fees payable to the Board are set at a total of SEK 1,070,000 (1,070,000) including committee fees. * The Board is proposing that no dividend payout shall be made (SEK 1.00 per share).

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