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. Shareholders of ProfilGruppen AB (publ), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday April 18, 2023 at 16:00 in Folkets Hus in Åseda. Program for shareholders15:00-15:55 Registration for […]
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 […]
This is a translation of the Swedish version of the notice. In case of any discrepancies, the Swedish version shall prevail. Shareholders of ProfilGruppen AB (publ), corporate identity number 556277-8943, are hereby invited to attend the Extraordinary General Meeting (EGM) on Monday Oktober 31, 2022 at 15:00 at Folkets Hus in Åseda. Program for shareholders14.30-14.55 Registration 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 […]
Shareholders of ProfilGruppen AB (publ), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday April 26, 2022 at 16:00 in Folkets Hus in Åseda.
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 […]
Shareholders of ProfilGruppen AB (publ), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday April 20, 2021.
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 […]
Shareholders of ProfilGruppen AB (publ), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday April 21, 2020 at 16:00 in Folkets Hus in Åseda. Program for shareholders In order to reduce the risk of spreading virus, this year the program around the AGM is minimized and no […]
