Releases - Proffice

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Interim Report January-March 2013

5/23/2013 2:00 AM EST
PRESS RELEASE                                                                                            Stockholm 2013-05-23

Interim Report January-March 2013

Quick action led to positive results

Q1 2013 year-on-year comparison

· Revenue decreased 12 per cent to SEK 1,062 million (1,200)
· EBITA and operating profit declined 75 per cent to SEK 10 million (40)
· EBITA and operating margin stood at 0.9 per...

Bulletin from Proffice’s Annual General Meeting 2013

4/23/2013 12:03 PM EST
The following was decided at Proffice’s Annual General Meeting on April 23, 2013:

The proposed dividend of SEK 0.30 per share was adopted by the meeting, with a record date for the dividend on Friday, April 26, 2013. The dividend is expected to be paid from Euroclear Sweden AB on Thursday, May 2, 2013.

The parent company's and the Group's income statements and balance sheets were adopted and the Board of Directors...

Proffice Annual Report 2012

4/2/2013 2:01 AM EST
Proffice Annual Report 2012

Proffice publishes Annual Report for 2012

4/2/2013 2:00 AM EST
The Annual Report 2012 for Proffice Aktiebolag (publ) is available at the company website today
http://www.proffice.com/en/corporate/Investor-Relations/Reports/ and will be sent on request to
shareholders who provide an address.

This is a translation from Swedish. In the event of any discrepancies between the Swedish
and the translation, the former shall have precedence.

For more information, please contact
Lars...

Notice of Annual General Meeting of Proffice Aktiebolag

3/21/2013 3:00 AM EST
Shareholders in Proffice Aktiebolag (publ), corporate identity no. 556089-6572 (“the Company”), are hereby invited to attend the Annual General Meeting (AGM) on Tuesday, 23 April 2013 at 3 pm at Proffice´s headquarters, Regeringsgatan 65 in Stockholm,Sweden.

Notice of intention to participate

Shareholders who wish to participate in the AGM must:

· Be registered with Euroclear Sweden AB by 17 April 2013, and

·...

The nomination committee's proposal to the board of Proffice Aktiebolag (publ)

3/13/2013 3:00 AM EST
Proffice's nomination committee proposes the election of Lars Johansson and Susanna Marcus as new members of the board of Proffice Aktiebolag (publ) at the 2013 Annual General Meeting.
The committee also proposes the re-election of board members Lars Murman, who is also proposed to be appointed chairman of the board, Karin Eliasson, Cecilia Daun Wennborg and Karl Åberg. Christer Hägglund and Katarina Mellström...

Full Year Report January-December 2012

3/5/2013 9:53 AM EST
Increased revenue in 2012 despite deteriorating market conditions
Year-on-year 2012 comparison

· Revenue increased 2 per cent to SEK 4,876 million (4,770)
· Other operating income totalled SEK 40 million (0) because the actual additional purchase price from previous acquisitions deviated from the previously expected outcome
· EBITA declined 52 per cent to SEK 110 million (227)
· Operating profit declined...
Annika Nordlander
 

New Sales Director for Proffice Nordic Sales

2/28/2013 10:01 AM EST
Annika Nordlander has been appointed as new Sales Director for Proffice Nordic Sales.
– I have great confidence in Annika and am pleased that she is taking up the position of sales director for Proffice Nord Sales, a strategically important role for the group. Annika has a fantastic capacity to generate business, and I am looking forward to developing relationships with our largest Nordic customers together...

Change of personnel representative on Proffice AB's Board of Directors

2/18/2013 8:40 AM EST
Magnus Bergström has been elected by members of Unionens Riksklubb at Proffice to replace Pamela Valenzuela as personnel representative on Proffice AB's Board of Directors. The change occurs today, 18 February, to coincide with the board meeting of Proffice AB.

Sylvia Kristensen continues to serve on the Board as personnel representative.

For more information, contact:
Lars Murman, Chairman, Proffice AB, +46 8 787...

Proffice and AstraZeneca plan to extend their relationship

11/21/2012 2:00 AM EST
Proffice has been appointed by AstraZeneca as its Managed Service Provider for all staffing services for AstraZeneca's operations in Sweden. Based on this, AstraZeneca and Proffice have agreed to enter into negotiations in order to execute a formal agreement.
Proffice has been appointed Managed Service Provider by AstraZeneca and the parties intend to enter into a Managed Service Provider agreement for a period...

Proffice

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Proffice is the Nordic flexible staffing company. We have more than 10,000 employees and provide temporary staffing, recruitment services, outsourcing, and career & development programs. The Proffice share is listed on S...

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  CONTACT  
  • Lars Kry
  • VD & Koncernchef
  • +46 (0) 8 787 17 00
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