Around 60 shareholders and guests attended the Annual General Meeting today. The meeting was chaired by Mats Johansson. CEO summarized the year of 2022Acting CEO Jonny Sandstedt gave a summary of events and activities in ProfilGruppen during 2022.A summary of the CEO's speech will be published on the company’s website. DividendThe AGM decided on a […]
This is a translation of the Swedish version of the notice. In case of any discrepancies, the Swedish version shall prevail. The Extraordinary General Meeting in Åseda was chaired by the lawyer Per Gruwberger.The meeting decided, in accordance with the Nomination Committee’s proposal, to elect Mats Johansson as a new Board Member and Chairman for […]
Around 95 shareholders and guests attended the Annual General Meeting today. The meeting was chaired by Per Gruwberger. CEO summarized the year of 2021CEO Fredrik Zöögling gave a summary of events and activities in ProfilGruppen during 2021. A summary of the CEO's speech will be published on the company’s website. DividendThe AGM decided on a dividend […]
Today's AGM was conducted with the support of temporary statutory rules via postal voting. Decisions of the Annual General MeetingThe income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2020 were adopted. DividendFor the 2020 financial year, the AGM decided that no dividend will be […]
Around 35 shareholders and guests attended the Annual General Meeting today. The meeting was chaired by Kåre Wetterberg. CEO summarized the year of 2019 CEO Fredrik Zöögling gave a summary of success and challenges for ProfilGruppen in 2019. A summary of the CEO's speech will be published on the company’s website. Decisions of the Annual […]
In yesterday’s press release regarding the decisions from the AGM, it was incorrectly stated that the information was of the type that the company is obligated to disclose in accordance with the Market Abuse Regulation. No other changes have been made. Around 120 shareholders and guests attended the Annual General Meeting at Folkets Hus in […]
Around 120 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Kåre Wetterberg. CEO summarized the year of 2018 CEO Per Thorsell gave a summary of success and challenges for ProfilGruppen in 2018. A summary of the CEO's speech will be published on the company’s website. […]
Around 120 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Kåre Wetterberg. CEO summarized the year of 2017CEO Per Thorsell gave a summary of last year’s events and success. A summary of the CEO's speech will be published on the company’s website. Decisions of […]
Around 130 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Kåre Wetterberg. CEO summarized the year of 2016CEO Per Thorsell gave a summary of last year’s events and success. Per informed about the market for aluminum profiles, both in Europe and Sweden. He gave examples […]
Around 120 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Kåre Wetterberg. CEO Per Thorsell gave a summary of last year’s events and success. Per informed about the market for aluminum profiles, both in Europe and Sweden. He gave examples of new customers and of […]
