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ProfilGruppen is a supplier of customised aluminium extrusions and components.

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Invitation to AGM of ProfilGruppen AB

Shareholders of ProfilGruppen AB (publ.), corporate identity number 556277-8943, are hereby invited to attend the Annual General Meeting (AGM) on Tuesday April 17 2018 at 16:00 in Folkets Hus in Åseda. Program for shareholders 15:00-15:55          Registration for the meeting. Coffee will be served 16:00                    Opening of the AGM 17:00 (approx.)     A light dinner will be served Right to attend and registration In order to attend the AGM and to have voting rights, the shareholder must: · be registered in the share register managed by Euroclear Sweden AB by

INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB

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 25 April 2017 at 16:00 in Folkets Hus in Åseda. Program for shareholders 15:00-15:55                         Registration for the meeting. Coffee will be served 16:00                                   Opening of the AGM 17:00 (approx.)                   A light dinner will be served Right to attend

Report from the AGM of ProfilGruppen AB

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 what has been made to develop ProfilGruppen further. Finally, he reviewed the financial development for the past year. Decisions of the Annual General MeetingThe income statement and balance sheet as well as the consolidated income statement and the

Invitation to Annual General Meeting of ProfilGruppen AB

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 19 April 2016 at 16:00 in Folkets Hus in Åseda. Program for shareholders 15:00-15:55                         Registration for the meeting. Coffee will be served 16:00                                   Opening of the AGM 17:00 (approx.)                   A light dinner will be served Right to attend

Report from the AGM of ProfilGruppen AB

Around 110 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 challenges. Per informed about the market for aluminum profiles, both in Europe and Sweden, as well as investments made in the production, and efforts to increase ProfilGruppen's market presence. Finally, he reviewed the financial development regarding last year. Decisions of the Annual General Meeting The income statement and balance sheet as well as the consolidated income

Significantly improved results

The previously announced initiatives in our marketing organisation, aiming higher activity and presence at customers as well as improvements for increased efficiency in the production chain, has started to yield fruit and ProfilGruppen is expecting a significantly improved result during the first quarter of 2015 compared to the forth quarter of 2014. The quartely report for the first three months will be released on April 22, 2015. ProfilGruppens CEO, Per Thorsell comments, which will be presented at today's AGM: ”I am delighted that we are now noticing effects of our initiatives and

INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB

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 Thursday 26 March 2015 at 15:00 in Folkets Hus in Åseda. Program for shareholders14:00-14:55                         Registration for the meeting. Coffee will be served15:00                                   Opening of the AGM17:00 (approx.)                   A light dinner will be served Right to attend and

Report from the AGM of ProfilGruppen AB

Around 110 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Bengt Stillström. The Acting CEO Kåre Wetterberg gave a summary of last year's events and initiatives. Kåre informed about the market for aluminum profiles, both in Europe and Sweden, as well as investments made in the production, and efforts to increase ProfilGruppen's market presence. Finally, he reviewed the financial information regarding last year. Decisions of the Annual General Meeting The income statement and balance sheet as well as the

INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB

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 Thursday 10 April 2014 at 15:00 in Folkets Hus in Åseda. Program for shareholders14:00-14:55                         Registration for the meeting. Coffee will be served15:00                                   Opening of the AGM17:00 (approx.)                   A light dinner will be served Right to attend and

Report from the AGM of ProfilGruppen AB

Around 110 shareholders and guests attended today's Annual General Meeting at Folkets Hus in Åseda. The meeting was chaired by Eva Färnstrand. The CEO and President, Anders Frisinger, gave a summary of last year and the measures being implemented during the autumn and winter since Anders assumed his position on 1 July 2012. Anders also described future focus areas and marketing initiatives. Finally, he reviewed the market development and the financial information regarding last year. Decisions of the Annual General Meeting The income statement and balance sheet as well as the

INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB

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 Thursday 11 April 2013 at 15:00 in Folkets Hus in Åseda. Program for shareholders14:00-14:55                         Registration for the meeting. Coffee will be served15:00                                   Opening of the AGM17:00 (approx.)                   A light dinner will be served Right to attend and

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The Annual General Meeting decided that no dividend payout shall be made for the 2011 financial year (previous year SEK 1.50 per share). * Eva Färnstrand (Chairman of the Board), Mats Egeholm, and Susanna Hilleskog were re-elected to the Board. Bengt Stillström and Thomas Widstrand were elected as new Board members. * The Board was granted authority to make decisions on new share issues with the purpose to finance possible acquisitions.   Summary of the CEO's speech and minutes from the meeting will be published on the company’s website, www.profilgruppen.se.

INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB (publ.)

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 Thursday 29 March 2012 at 15:00 in Folkets Hus in Åseda. Program for shareholdersIn conjunction with the AGM, a factory tour in the company’s facilities for production of extrusions will be arranged. The gathering for the factory tour will be at the meeting facilities at 13:00. There will be a bus service to the

Annual General Meeting in ProfilGruppen AB (publ.)

Shareholders of ProfilGruppen AB (publ.), corporate identity number 556277-8943, are hereby called to attend the Annual General Meeting on Thursday 31 March 2011 at 15:00 in Folkets Hus in Åseda AGM ProgrammeIn conjunction with the AGM, a factory tour in the company’s facilities for production of extrusions will be arranged. The gathering for the factory tour will be at the meeting facilities at 13:00. There will be a bus service to and from the factory tour. Registration for the factory tour is to be made in conjunction with the registration for the AGM. 13:00

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