Press release from the Annual General Meeting of

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

* The dividend for 2006 has been set at SEK 2.80 per share (2.30)


* The Board members Nils Arthur, Staffan Håkanson, Lars Johansson, Lars
Renström, Gunnel Smedstad and Kjell Svensson, were re-elected. 


* Staffan Håkanson was elected Chairman of the Board


* The decision was taken to let the Board fees remain unchanged


* The Board was granted the authority to make decisions on new share issues
aimed at financing possible acquisitions


________________________________________________________________________________
_________ 
Contacts for information:

Nils Arthur, President and CEO, telephone: +46 (0)474 55 400, mobile: +46 (0)70
349 57 90
e-mail: nils.arthur@profilgruppen.se

Peter Schön, CFO, telephone: +46 (0)474 55 120, mobile: +46 (0)70 339 89 99
e-mail: peter.schon@profilgruppen.se
________________________________________________________________________________
_________

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

Attachments