{"id":1807,"date":"2011-03-31T19:30:00","date_gmt":"2011-03-31T17:30:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-2\/"},"modified":"2011-03-31T19:30:00","modified_gmt":"2011-03-31T17:30:00","slug":"press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-2\/","title":{"rendered":"Press release from the Annual General Meeting of ProfilGruppen AB (publ.)"},"content":{"rendered":"
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* The dividend for the 2010 financial year was set at SEK 1.50 per share (SEK 0.00).<\/span><\/p>\n

* Eva Färnstrand (Chairman of the Board), Mats Egeholm, Ulf Granstrand, Susanna Hilleskog and Kjell Svensson were re-elected to the Board. <\/span><\/p>\n

* The Board was granted authority to make decisions on new share issues with the purpose to finance possible acquisitions.<\/span><\/p>\n

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__________________________________________<\/p>\n

Contacts for information:<\/span><\/span><\/p>\n

Claes Seldeby, President and CEO, mobile: +46 (0)73 230 05 70
<\/span>E-mail<\/span>:<\/span> claes.seldeby@profilgruppen.se<\/a> <\/span><\/span><\/span><\/p>\n

Peter Schön, CFO, mobile: +46 (0)70 339 89 99
<\/span>E-mail<\/span>:<\/span> peter.schon@profilgruppen.se<\/a><\/span><\/span><\/span><\/p>\n

__________________________________________<\/p>\n<\/div>\n

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Attachments<\/strong><\/p>\n

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wkr0005.pdf<\/a><\/p>\n<\/div>\n