{"id":4538,"date":"2026-03-26T16:10:55","date_gmt":"2026-03-26T15:10:55","guid":{"rendered":"https:\/\/www.profilgruppen.se\/?post_type=bolagsstamma&#038;p=4538"},"modified":"2026-03-26T16:26:59","modified_gmt":"2026-03-26T15:26:59","slug":"annual-general-meeting-2026","status":"publish","type":"bolagsstamma","link":"https:\/\/www.profilgruppen.se\/en\/bolagsstamma\/annual-general-meeting-2026\/","title":{"rendered":"Annual General Meeting 2026"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Annual General Meeting<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.profilgruppen.se\/wp-content\/uploads\/2026\/03\/Invitation-to-the-AGM-2026-of-ProfilGruppen-AB.pdf\" data-type=\"attachment\" data-id=\"4541\">Notice of Annual General Meeting 2026 ProfilGruppen AB<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.profilgruppen.se\/wp-content\/uploads\/2026\/03\/Information-regarding-proposed-Board-AGM-2026.pdf\" data-type=\"attachment\" data-id=\"4542\">Presentation of proposed Board members at the 2026 AGM<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.profilgruppen.se\/wp-content\/uploads\/2026\/03\/Template-proxy-form.pdf\" data-type=\"attachment\" data-id=\"4540\">Template proxy form<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-style:normal;font-weight:100\">Registration for the 2026 Annual General Meeting<\/h3>\n\n\n<div class='fluentform ff-default fluentform_wrapper_8  ff_guten_block ff_guten_block-8 ffs_default_wrap'><form data-form_id=\"8\" id=\"fluentform_8\" class=\"frm-fluent-form fluent_form_8 ff-el-form-top ff_form_instance_8_1 ff-form-loading ffs_default\" data-form_instance=\"ff_form_instance_8_1\" method=\"POST\" ><fieldset  style=\"border: none!important;margin: 0!important;padding: 0!important;background-color: transparent!important;box-shadow: none!important;outline: none!important; min-inline-size: 100%;\">\n                    <legend class=\"ff_screen_reader_title\" style=\"display: block; margin: 0!important;padding: 0!important;height: 0!important;text-indent: -999999px;width: 0!important;overflow:hidden;\">Anm\u00e4lan \u00e5rst\u00e4mma 2026 (#8)<\/legend><input type='hidden' name='__fluent_form_embded_post_id' value='4538' \/><input type=\"hidden\" id=\"_fluentform_8_fluentformnonce\" name=\"_fluentform_8_fluentformnonce\" value=\"bdf6caab3d\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/en\/wp-json\/wp\/v2\/bolagsstamma\/4538\" \/><div data-type=\"name-element\" data-name=\"names\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label asterisk-right\"><label for='ff_8_names_first_name_' id='label_ff_8_names_first_name_' >The shareholder&#8217;s name\/company<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names[first_name]\" id=\"ff_8_names_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=false><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_1\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_8_names_1_first_name_' id='label_ff_8_names_1_first_name_' >Personal\/organization number<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_1[first_name]\" id=\"ff_8_names_1_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=true><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_5\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_8_names_5_first_name_' id='label_ff_8_names_5_first_name_' >Street adress<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_5[first_name]\" id=\"ff_8_names_5_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=true><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_4\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_8_names_4_first_name_' id='label_ff_8_names_4_first_name_' >Mailing adress<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_4[first_name]\" id=\"ff_8_names_4_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=true><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_3\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_8_names_3_first_name_' id='label_ff_8_names_3_first_name_' >Phone number<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_3[first_name]\" id=\"ff_8_names_3_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=true><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_2\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_8_names_2_first_name_' id='label_ff_8_names_2_first_name_' >Your e-mail<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_2[first_name]\" id=\"ff_8_names_2_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=true><\/div><\/div><\/div><\/div><\/div><div class='ff-el-group'><div class=\"ff-el-input--label asterisk-right\"><label   aria-label=\"Participation\">Participation<\/label><\/div><div class='ff-el-input--content'><div class='ff-el-form-check ff-el-form-check-'><label class='ff-el-form-check-label' for='checkbox_6671b0999ae042085fc8affdd55ebb01'><input  type=\"checkbox\" name=\"checkbox[]\" data-name=\"checkbox\" class=\"ff-el-form-check-input ff-el-form-check-checkbox\" value=\"I will attend the general meeting\"  id='checkbox_6671b0999ae042085fc8affdd55ebb01' aria-label='I will attend the general meeting' aria-invalid='false' aria-required=false> <span>I will attend the general meeting<\/span><\/label><\/div><div class='ff-el-form-check ff-el-form-check-'><label class='ff-el-form-check-label' for='checkbox_79797b3925f621060e32d2588b7ff79c'><input  type=\"checkbox\" name=\"checkbox[]\" data-name=\"checkbox\" class=\"ff-el-form-check-input ff-el-form-check-checkbox\" value=\"I will represent an individual or company (power of attorney is needed)\"  id='checkbox_79797b3925f621060e32d2588b7ff79c' aria-label='I will represent an individual or company (power of attorney is needed)' aria-invalid='false' aria-required=false> <span>I will represent an individual or company (power of attorney is needed)<\/span><\/label><\/div><\/div><\/div><div class='ff-el-group'><div class=\"ff-el-input--label asterisk-right\"><label for='ff_8_file-upload_1' id='label_ff_8_file-upload_1' aria-label=\"Attach the power of attorney as a PDF (max 10MB) (the original should be submitted to the company well in advance of the meeting, but no later than at registration.)\">Attach the power of attorney as a PDF (max 10MB) (the original should be submitted to the company well in advance of the meeting, but no later than at registration.)<\/label><\/div><div class='ff-el-input--content'><label for='ff_8_file-upload_1' class='ff_file_upload_holder'><span class='ff_upload_btn ff-btn' tabindex='0'>Choose file<\/span> <input type=\"file\" name=\"file-upload\" id=\"ff_8_file-upload_1\" class=\"ff-el-form-control  ff-screen-reader-element\" data-name=\"file-upload\" multiple=\"1\"  aria-invalid='false' aria-required=false><\/label><\/div><\/div><div data-type=\"name-element\" data-name=\"names_6\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class=\"ff-el-input--label asterisk-right\"><label for='ff_8_names_6_first_name_' id='label_ff_8_names_6_first_name_' >I have the following assistant(s) with me:<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"names_6[first_name]\" id=\"ff_8_names_6_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=false><\/div><\/div><\/div><\/div><\/div><div data-type=\"name-element\" data-name=\"names_7\" class=\" ff-field_container ff-name-field-wrapper\" ><div class='ff-t-container'><div class='ff-t-cell '><div class='ff-el-group ff-el-form-top'><div class='ff-el-input--content'><input type=\"text\" name=\"names_7[first_name]\" id=\"ff_8_names_7_first_name_\" class=\"ff-el-form-control\" aria-invalid=\"false\" aria-required=false><\/div><\/div><\/div><\/div><\/div><div class='ff-el-group'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label   aria-label=\"The personal data obtained from the share register, the notification of attendance at the annual general meeting, as well as information about proxies and assistants, will be used for registration, preparation of the voting list for the annual general meeting, and, where applicable, the meeting minutes.\">The personal data obtained from the share register, the notification of attendance at the annual general meeting, as well as information about proxies and assistants, will be used for registration, preparation of the voting list for the annual general meeting, and, where applicable, the meeting minutes.<\/label><\/div><div class='ff-el-input--content'><div class='ff-el-form-check ff-el-form-check-'><label class='ff-el-form-check-label' for='checkbox_1_89dee2e0382e38b84e2374ca492c8a8f'><input  type=\"checkbox\" name=\"checkbox_1[]\" data-name=\"checkbox_1\" class=\"ff-el-form-check-input ff-el-form-check-checkbox\" value=\"I approve\"  id='checkbox_1_89dee2e0382e38b84e2374ca492c8a8f' aria-label='I approve' aria-invalid='false' aria-required=true> <span>I approve<\/span><\/label><\/div><\/div><\/div><div class='ff-el-group ff-text-center ff_submit_btn_wrapper'><button type=\"submit\" class=\"ff-btn ff-btn-submit ff-btn-md  gbp-button--primary ff_btn_no_style\"  aria-label=\"Send\">Send<\/button><\/div><\/fieldset><\/form><div id='fluentform_8_errors' class='ff-errors-in-stack ff_form_instance_8_1 ff-form-loading_errors ff_form_instance_8_1_errors'><\/div><\/div>            <script 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