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
The Board of ProfilGruppen AB will, at the request of the shareholder Ringvägen Venture AB, call an extraordinary general meeting. The meeting will deal with the election of the Chairman of the Board as well as the election of members of the nomination committee for the 2023 annual general meeting. Notice will be published within two weeks from today's date.
For more information, please contact:
Fredrik Zöögling, President and CEO
Mobile: +46 (0) 70-932 16 50
E-mail: fredrik.zoogling@profilgruppen.se
Current information and photographs for free publication are available at www.profilgruppen.se.
ProfilGruppen AB in Åseda is a supplier of turnkey customised aluminium components and extrusions. Our vision is that we will be the preferred provider of innovative solutions for aluminium extrusions in northern Europe.
This information is information that ProfilGruppen AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2022-09-06 12:30 CEST.
