{"id":1833,"date":"2010-02-19T09:00:00","date_gmt":"2010-02-19T08:00:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/arsstamma-i-profilgruppen-ab-publ\/"},"modified":"2010-02-19T09:00:00","modified_gmt":"2010-02-19T08:00:00","slug":"arsstamma-i-profilgruppen-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/arsstamma-i-profilgruppen-ab-publ\/","title":{"rendered":"\u00c5rsst\u00e4mma i ProfilGruppen AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p class=\"mfn-wp-retain\">* &Aring;rsst&auml;mma &auml;ger rum torsdagen den 25 mars 2010 kl. 15.00 i Folkets Hus i &Aring;seda.\n\n* Till styrelseordf&ouml;rande f&ouml;resl&aring;s Eva F&auml;rnstrand, ordf&ouml;rande sedan 2009.\n\n* Val av &ouml;vriga styrelseledam&ouml;ter: \nOmval f&ouml;resl&aring;s av Nils Arthur, Susanna Hilleskog, Ulf Granstrand och Kjell Svensson. \nNyval av Mats Egeholm f&ouml;resl&aring;s. \n\n* Arvode till styrelsen f&ouml;resl&aring;s uppg&aring; till totalt 1 070 000 kronor (1 070 000), inklusive utskottsarvoden.\n\n* Styrelsen f&ouml;resl&aring;r att ingen utdelning utg&aring;r (1,00 kronor per aktie).<\/p><\/pre>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\"><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=1088492\" rel=\"noopener\" target=\"_blank\">wkr0011.pdf<\/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\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1088492\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1088492&type=jpg\"><\/span>wkr0011.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>* &Aring;rsst&auml;mma &auml;ger rum torsdagen den 25 mars 2010 kl. 15.00 i Folkets Hus i &Aring;seda. * Till styrelseordf&ouml;rande f&ouml;resl&aring;s Eva F&auml;rnstrand, ordf&ouml;rande sedan 2009. * Val av &ouml;vriga styrelseledam&ouml;ter: Omval f&ouml;resl&aring;s av Nils Arthur, Susanna Hilleskog, Ulf Granstrand och Kjell Svensson. Nyval av Mats Egeholm f&ouml;resl&aring;s. * Arvode till styrelsen f&ouml;resl&aring;s uppg&aring; till totalt &#8230; <a title=\"\u00c5rsst\u00e4mma i ProfilGruppen AB (publ)\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/arsstamma-i-profilgruppen-ab-publ\/\" aria-label=\"Read more about \u00c5rsst\u00e4mma i ProfilGruppen AB (publ)\">Read more<\/a><\/p>\n","protected":false},"template":"","mfn-news-tag":[81,82,44,58,43,83,52,46],"class_list":["post-1833","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-gm-notice","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news\/1833","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=1833"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1833"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}