2008-04-05

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The dividend for 2007 has been set at SEK 3.60 per share (2.80)


* Staffan Håkanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva Färnstrand and Ulf Granstrand were elected.


* The meeting decided on a total Board fee of SEK 1 070 000, including committee fees.


* The Board was granted the authority to make decisions on new share issues aimed at financing possible acquisitions

Documents and links
wkr0003.pdf