{"id":1849,"date":"2009-02-25T13:00:00","date_gmt":"2009-02-25T12:00:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/arsstamma-i-profilgruppen-ab-publ-2\/"},"modified":"2009-02-25T13:00:00","modified_gmt":"2009-02-25T12:00:00","slug":"arsstamma-i-profilgruppen-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/arsstamma-i-profilgruppen-ab-publ-2\/","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 tisdagen den 31 mars 2009 kl. 15.00 i Folkets Hus i &Aring;seda.<br>\n<br>\n* Till ny styrelseordf&ouml;rande f&ouml;resl&aring;s Eva F&auml;rnstrand, ledamot av styrelsen sedan 2008.<br>\n<br>\n* Val av &ouml;vriga styrelseledam&ouml;ter: <br>\nOmval f&ouml;resl&aring;s av Ulf Granstrand, Lars Johansson, Nils Arthur och Kjell Svensson. Nyval av Susanna Hilleskog f&ouml;resl&aring;s. <br>\n<br>\n* Arvode till styrelsen f&ouml;resl&aring;s uppg&aring; till totalt 1 070 000 kronor, inklusive utskottsarvoden.<br>\n<br>\n* Styrelsen f&ouml;resl&aring;r en utdelning om 1,00 kronor (3,60) per aktie. <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\">Bifogade filer<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\"><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=936642\" 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%3D936642\"><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%3D936642&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>* &Aring;rsst&auml;mma &auml;ger rum tisdagen den 31 mars 2009 kl. 15.00 i Folkets Hus i &Aring;seda. * Till ny styrelseordf&ouml;rande f&ouml;resl&aring;s Eva F&auml;rnstrand, ledamot av styrelsen sedan 2008. * Val av &ouml;vriga styrelseledam&ouml;ter: Omval f&ouml;resl&aring;s av Ulf Granstrand, Lars Johansson, Nils Arthur och Kjell Svensson. Nyval av Susanna Hilleskog f&ouml;resl&aring;s. * Arvode till styrelsen f&ouml;resl&aring;s &#8230; <a title=\"\u00c5rsst\u00e4mma i ProfilGruppen AB (publ)\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/arsstamma-i-profilgruppen-ab-publ-2\/\" 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-1849","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\/1849","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=1849"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1849"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}