{"id":1844,"date":"2009-03-31T19:00:00","date_gmt":"2009-03-31T17:00:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/kommunike-fran-arsstamma-i-profilgruppen-ab-publ-4\/"},"modified":"2009-03-31T19:00:00","modified_gmt":"2009-03-31T17:00:00","slug":"kommunike-fran-arsstamma-i-profilgruppen-ab-publ-4","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/kommunike-fran-arsstamma-i-profilgruppen-ab-publ-4\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i ProfilGruppen AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p class=\"mfn-wp-retain\">* Utdelningen f&ouml;r 2008 fastst&auml;lldes till 1,00 kronor per aktie (3,60).<br>\n<br>\n* Till styrelse omvaldes Eva F&auml;rnstrand, Ulf Granstrand, Nils Arthur, Lars Johansson och Kjell Svensson. Till ny ledamot valdes Susanna Hilleskog. <br>\n<br>\n* Till ny styrelseordf&ouml;rande valdes Eva F&auml;rnstrand.<br>\n<br>\n* Styrelsearvodet beslutades bli of&ouml;r&auml;ndrat.<br>\n<br>\n* Styrelsen fick bemyndigande att fatta beslut om nyemission f&ouml;r att finansiera eventuella <br>\nf&ouml;rv&auml;rv.<br>\n<br>\n<br>\n<br>\n<br>\nSammandrag av VD:s anf&ouml;rande och protokoll fr&aring;n st&auml;mman publiceras p&aring; bolagets hemsida, www.profilgruppen.se.<\/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=952491\" rel=\"noopener\" target=\"_blank\">wkr0003.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\/wkr0003-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D952491\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0003-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D952491&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>* Utdelningen f&ouml;r 2008 fastst&auml;lldes till 1,00 kronor per aktie (3,60). * Till styrelse omvaldes Eva F&auml;rnstrand, Ulf Granstrand, Nils Arthur, Lars Johansson och Kjell Svensson. Till ny ledamot valdes Susanna Hilleskog. * Till ny styrelseordf&ouml;rande valdes Eva F&auml;rnstrand. * Styrelsearvodet beslutades bli of&ouml;r&auml;ndrat. * Styrelsen fick bemyndigande att fatta beslut om nyemission f&ouml;r att &#8230; <a title=\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i ProfilGruppen AB (publ)\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/kommunike-fran-arsstamma-i-profilgruppen-ab-publ-4\/\" aria-label=\"Read more about Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i ProfilGruppen AB (publ)\">Read more<\/a><\/p>\n","protected":false},"template":"","mfn-news-tag":[81,82,44,58,43,52,84,46],"class_list":["post-1844","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-regulatory","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news\/1844","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=1844"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}