{"id":1848,"date":"2009-02-25T13:15:00","date_gmt":"2009-02-25T12:15:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/annual-general-meeting-of-shareholders-of-profilgruppen-ab-publ-2\/"},"modified":"2009-02-25T13:15:00","modified_gmt":"2009-02-25T12:15:00","slug":"annual-general-meeting-of-shareholders-of-profilgruppen-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/annual-general-meeting-of-shareholders-of-profilgruppen-ab-publ-2\/","title":{"rendered":"Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p class=\"mfn-wp-retain\">* The Annual General Meeting will be held on Tuesday 31 March 2009 at 15.00 in Folkets Hus in &Aring;seda.<br>\n<br>\n* The nomination committee proposes Eva F&auml;rnstrand as the new Chairman of the Board, who has been a member of the Board since 2008.<br>\n<br>\n* Election of other Board Members: <br>\nIt is proposed that the members Ulf Granstrand, Lars Johansson, Nils Arthur and Kjell Svensson are re-elected. It is proposed that Susanna Hilleskog is newly elected. <br>\n<br>\n* It is proposed that fees payable to the Board are set at a total of SEK 1,070,000 including committee fees.<br>\n<br>\n* The Board is proposing a dividend of SEK 1.00 (3.60) per share. <br>\n<\/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\">Attachments<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\"><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=936655\" 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%3D936655\"><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%3D936655&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>* The Annual General Meeting will be held on Tuesday 31 March 2009 at 15.00 in Folkets Hus in &Aring;seda. * The nomination committee proposes Eva F&auml;rnstrand as the new Chairman of the Board, who has been a member of the Board since 2008. * Election of other Board Members: It is proposed that the &#8230; <a title=\"Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/annual-general-meeting-of-shareholders-of-profilgruppen-ab-publ-2\/\" aria-label=\"Read more about Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)\">Read more<\/a><\/p>\n","protected":false},"template":"","mfn-news-tag":[81,47,82,44,58,43,83,52],"class_list":["post-1848","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","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"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news\/1848","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=1848"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}