Press release from the Annual General Meeting of ProfilGruppen AB (publ.) * The dividend for 2007 has been set at SEK 3.60 per share (2.80) * Staffan Håkanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva Färnstrand and Ulf Granstrand were elected. * The meeting decided on a total Board fee of SEK 1 070 000, including committee fees. * 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, mobile: +46 (0)70 349 57 90 E-mail: nils.arthur@profilgruppen.se Peter Schön, CFO, mobile: +46 (0)70 339 89 99 E-mail: peter.schon@profilgruppen.se ____________________________________________________________ This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 14.15 on 5 April 2008.
Press release from the Annual General Meeting of ProfilGruppen AB (publ.)
| Source: ProfilGruppen AB