Around 40 shareholders and as many guests attended the Annual General Meeting today. Bengt Stillström chaired the meeting.
CEO summarized the year of 2025
CEO Kerstin Konradsson gave a summary of events and activities in ProfilGruppen during 2025.
Dividend
The AGM decided that no dividend for the financial year 2025 will be paid.
Election of the Board and auditor
Anders Berggren, Per-Ola Holmström and Karl Söderberg were elected as Board members. Bengt Stillström was re-elected as Board member and Chairman of the Board.
The chairman informed that the employees appointed Mikael Ekbring and Anders Johansson as their representatives on the Board.
As company auditor, Grant Thornton Sweden AB, was re-elected, with Joakim Söderin as auditor in charge.
Fees
The AGM decided on fees for Board members in 2025 of SEK 400,000 (400,000) to the Chairman of the Board and SEK 200,000 (200,000) each to other Board Members elected by the AGM and not employed by the company.
The remuneration- and audit committees are included in the Board’s tasks and no additional fees will be paid. No fees will be paid to Board Members and deputies elected by the employees.
Remuneration for auditors was decided per approved invoices.
Decision regarding the nomination committee for the AGM 2027
The AGM resolved that the Nomination Committee for the 2027 Annual General Meeting shall consist of Bengt Stillström, Lars Johansson, Mats Egeholm and Petter Stillström.
Authorisation for the Board to decide on new issues of shares
The Annual General Meeting granted the Board authorization, during the period until the next Annual General Meeting, on one or more occasions, with or without preferential rights for the shareholders, to make decisions regarding new issues of a maximum of 700,000 shares, corresponding to in total approximately 9.5 percent of the share capital. The decision on a new issue may contain conditions stating that the shares issued may be paid by issue in kind, offsetting, or otherwise under conditions in accordance to the Swedish Companies Act 13 chapter 5§ first paragraph 6. The Board is authorized also to decide on the other terms of a new issue of shares.
The decision was taken with the required majority.
The reason for the authorization is to enable the company to issue shares as payment for acquisitions of companies or shares of companies and/or assets, which the Board deems to be of value to the ProfilGruppen group’s activities, or in order to strengthen the company’s capital position.
Adoption of statements
The income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the 2025 financial year were adopted. The Board’s remuneration report was approved.
Minutes from the AGM
Verified minutes from the AGM will be published on the company’s website.
Financial information
The interim report for the second quarter will be submitted on July 14, 2026, 14.00 CET. Dates for the release of financial information are available on the Group’s website.
Åseda, April 28, 2026
Board of ProfilGruppen AB (publ.)
Corporate ID no. 556277-8943