{"id":1864,"date":"2008-04-05T14:15:00","date_gmt":"2008-04-05T12:15:00","guid":{"rendered":"https:\/\/www.profilgruppen.se\/mfn_news\/press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-5\/"},"modified":"2008-04-05T14:15:00","modified_gmt":"2008-04-05T12:15:00","slug":"press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-5","status":"publish","type":"mfn_news","link":"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-5\/","title":{"rendered":"Press release from the Annual General Meeting of ProfilGruppen AB (publ.)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p class=\"mfn-wp-retain\">* The dividend for 2007 has been set at SEK 3.60 per share (2.80)<br>\n<br>\n<br>\n* Staffan H&aring;kanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva F&auml;rnstrand and Ulf Granstrand were elected. <br>\n<br>\n<br>\n* The meeting decided on a total Board fee of SEK 1 070 000, including committee fees.<br>\n<br>\n<br>\n* The Board was granted the authority to make decisions on new share issues aimed at financing possible acquisitions<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=788517\" 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%3D788517\"><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%3D788517&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>* The dividend for 2007 has been set at SEK 3.60 per share (2.80) * Staffan H&aring;kanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva F&auml;rnstrand and Ulf Granstrand were elected. * The meeting decided on a total Board fee of SEK 1 070 000, &#8230; <a title=\"Press release from the Annual General Meeting of ProfilGruppen AB (publ.)\" class=\"read-more\" href=\"https:\/\/www.profilgruppen.se\/en\/pressmeddelanden\/press-release-from-the-annual-general-meeting-of-profilgruppen-ab-publ-5\/\" aria-label=\"Read more about Press release from the Annual General Meeting of ProfilGruppen AB (publ.)\">Read more<\/a><\/p>\n","protected":false},"template":"","mfn-news-tag":[81,47,82,44,58,43,52,84],"class_list":["post-1864","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-regulatory","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn_news\/1864","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=1864"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/www.profilgruppen.se\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=1864"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}