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Profilgruppen

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Decisions from the EGM in ProfilGruppen

MARKN.

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 the Board.
The Nominination Committee for the AGM 2023 shall, according to the EGM’s decision, consist of one representative for each of the company’s four largest shareholders. These representatives will be Lars Johansson (shareholder), Bengt Stillström (Ringvägen Venture AB), Mats Egeholm (shareholder) and Petter Stillström (Hanna Li Kusterer).
Verified minutes from the EGM will be published on the company’s website.

For more information, please contact:
Fredrik Zöögling, President and CEO
Mobile: +46 (0) 70-932 16 50
E-mail: fredrik.zoogling@profilgruppen.se
 
Current information and photographs for free publication are available at www.profilgruppen.se.

ProfilGruppen AB in Åseda is a supplier of turnkey customised aluminium components and extrusions. Our vision is that we will be the preferred provider of innovative solutions for aluminium extrusions in northern Europe.

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ProfilGruppen - Decisions from the EGM Oktober 31, 2022

Datum 2022-10-31, kl 17:34
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ProfilGruppen - Decisions from the EGM Oktober 31, 2022
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