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Extraordinary general meeting in ProfilGruppen AB

MAR

The Board of ProfilGruppen AB will, at the request of the shareholder Ringvägen Venture AB, call an extraordinary general meeting. The meeting will deal with the election of the Chairman of the Board as well as the election of members of the nomination committee for the 2023 annual general meeting. Notice will be published within two weeks from today's date.

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.

This information is information that ProfilGruppen AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2022-09-06 12:30 CEST.

Attachments

Extraordinary general meeting at ProfilGruppen AB

Datum 2022-09-06, kl 12:30
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Extraordinary general meeting at ProfilGruppen AB