{"id":1536,"date":"2022-09-06T12:30:00","date_gmt":"2022-09-06T10:30:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/extraordinary-general-meeting-in-profilgruppen-ab\/"},"modified":"2022-09-06T12:30:00","modified_gmt":"2022-09-06T10:30:00","slug":"extraordinary-general-meeting-in-profilgruppen-ab","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/extraordinary-general-meeting-in-profilgruppen-ab\/","title":{"rendered":"Extraordinary general meeting in ProfilGruppen AB"},"content":{"rendered":"<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\">The Board of ProfilGruppen AB will, at the request of the shareholder Ringv&auml;gen 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&#8217;s date.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-10437984ff49\">\n<hr>\n<p class=\"mfn-wp-retain\"><strong>For more information, please contact:<\/strong><br \/>Fredrik Z&ouml;&ouml;gling, President and CEO<br \/>Mobile: +46 (0) 70-932 16 50<br \/>E-mail:&nbsp;<a href=\"mailto:fredrik.zoogling@profilgruppen.se\" target=\"_blank\" rel=\"nofollow noopener\">fredrik.zoogling@profilgruppen.se<\/a><br \/>&nbsp;<br \/>Current information and photographs for free publication are available at&nbsp;<a href=\"http:\/\/www.profilgruppen.se\/\" target=\"_blank\" rel=\"nofollow noopener\">www.profilgruppen.se<\/a>.<\/p>\n<p class=\"mfn-wp-retain\">ProfilGruppen AB in &Aring;seda is a supplier of turnkey customised aluminium components and extrusions. Our vision is that we will be the preferred provider of&nbsp;innovative solutions for aluminium extrusions in northern Europe.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-regulatory mfn-regulatory-mar\">\n<p class=\"mfn-wp-retain\"><em>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.<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\"><a class=\"mfn-primary\" href=\"https:\/\/storage.mfn.se\/91a61a56-5925-4e33-a82a-f1dd2dad6469\/extraordinary-general-meeting-at-profilgruppen-ab.pdf\" target=\"_blank\" rel=\"nofollow noopener\">Extraordinary general meeting at ProfilGruppen AB<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/91a61a56-5925-4e33-a82a-f1dd2dad6469\/extraordinary-general-meeting-at-profilgruppen-ab.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/91a61a56-5925-4e33-a82a-f1dd2dad6469\/extraordinary-general-meeting-at-profilgruppen-ab.pdf?type=jpg\"><\/span>Extraordinary general meeting at ProfilGruppen AB<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>The Board of ProfilGruppen AB will, at the request of the shareholder Ringv&auml;gen 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 &#8230; <a title=\"Extraordinary general meeting in ProfilGruppen AB\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/extraordinary-general-meeting-in-profilgruppen-ab\/\" aria-label=\"Read more about Extraordinary general meeting in ProfilGruppen AB\">Read more<\/a><\/p>\n","protected":false},"template":"","mfn-news-tag":[81,47,44,53,43,85,52],"class_list":["post-1536","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-mar","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news\/1536","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/media?parent=1536"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}