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  • Poolia
    Box 207 Kungsgatan 57A 101 24 STOCKHOLM
    0770-111 222
    073 600 68 10
    http://www.poolia.se
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    Invitation to the Annual General Meeting

    The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Thursday 25 April 2013 at 16:00 at the company’s premises in Stockholm at Kungsgatan 57A, 2nd floor.ApplicationShareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Friday 19 April 2013 and also have registered with Poolia no later than Friday 19 April 2013. An application to participate at the AGM may be submitted to Poolia ABAtt: Tarja RoghultBox 207101 24 StockholmApplications may also be submitted byphone:

    Poolia Year-end Report 1 January-31 December 2012

    The fourth quarter: a transitional quarter for PooliaQuarterly period October-December · Poolia’s revenues totalled MSEK 228.8 (292.0), a drop of 21.7% corresponding to -20.9% in local currency. · The operating profit totalled MSEK -32.3 (-1.8), while the operating margin was -14.1% (-0.6%). The operating profit includes restructuring expensesand an amended assessment of the useful life of investments to the order of MSEK 19.8. · The pre-tax profit was MSEK -32.1 (-1.4). · Profit after tax was MSEK -26.2 (1.4). · Earnings per share totalled SEK -1.53 (0.08). · Cash

    Poolia year-end report, 1 January – 31 December 2011

    2011 lays the foundations for the futureQuarterly period, October-December · Poolia revenues were MSEK 292.0 (295.7), negative growth of -1.2%, which corresponds to -1.0% in local currency. The biggest segment, Sweden, grew by 4%. · The operating loss was MSEK -1.8 (-62.2) and the operating margin -0.6% (-21.0). · The loss before tax was MSEK -1.4 (-62.1). · The profit after tax was MSEK 1.4 (-68.1). · Cash flow from operating activities was MSEK -7.4 (13.5). Other significant events · The Board of Directors proposes a cash dividend of SEK 0.43 per share,

    Poolia Interim Report 1 January – 30 September 2010

    July to September Quarter · Revenues totalled MSEK 339.3 (317.9) · The operating profit was MSEK 8.4 (3.6) · The profit before tax was MSEK 8.0 (3.4) · The profit after tax was MSEK 6.1 (1.4), corresponding to SEK 0.34 (0.06) per share · Cash flow for the quarter from operating activities was MSEK 5.3 (8.2)  January to September interim period · Revenues totalled MSEK 982.2 (995.6) · The operating profit was MSEK 10.4 (27.0) · The profit before tax was MSEK 10.0 (27.9) · The profit after tax was MSEK 6.8 (18.8), corresponding to SEK 0.37 (1.06) per share

    Poolia Nomination Committee appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2010 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2011.The appointed Nomination Committee consist of:  Björn Örås, Chairman of the Board and principal shareholderJan Andersson, Swedbank Robur fonderPia Axelsson, Fjärde AP-fonden  Jan Andersson has been appointed Chairman of the Nomination Committee.  Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or

    Poolia’s new MD – Monika Elling

    Monika Elling (48) is taking over as new MD and CEO of staffing company PooliaMonika has extensive experience from service companies in various senior positions, including COO at the Arrow Lock Group in USA, analyst at SEB Enskilda Securities in Stockholm, Head of Business Development within Securitas and at Intrum Justitia Monika was CFO and Regional Manager.  “As an analyst and Board member, I’ve been monitoring Poolia. I’m impressed by the competence, quality and commitment that characterise Poolia. I see tremendous potential in the company and want to continue to develop the company

    Interim Report January 1 – June 30, 2010

    From the CEO  This year's second quarter has continued to develop positively for the staffing industry. Poolia is focused on the temporary staffing and permanent placement of qualified professionals, and even though the segment is traditionally a little behind areas such as Industrial and Warehousing in terms of development, we can already see a clear rise in the number of inquiries as well as start-up commissions.  From the CEO This year's second quarter has continued to develop positively for the staffing industry. Poolia is focused on the temporary staffing and permanent placement

    Poolia acquires Utvecklingshuset

    Poolia acquires Utvecklingshuset, a company operating within outplacement, job coaching and rehabilitation services.Utvecklingshuset has been in the business for 12 years and has appr. 20 employees, i.a. psychologists and behavioural scientists, all with a high competence and experience within the business areas of the company. The company has its main operations in central Sweden. ”The acquisition increases our competence and broadens our offering on the Swedish market. We have taken this step to be able to meet our customers’ requirements in different phases and cycles. We also want to

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