Press release from the Annual General Meeting of

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.

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Contact for information:

Peter Schön, Acting CEO, mobile: 46 (0)70 339 89 99
e-mail: peter.schon@profilgruppen.se

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

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