View Future GrowthProfilGruppen 過去の業績過去 基準チェック /46ProfilGruppenは、平均年間0.07%の収益成長を遂げていますが、 Metals and Mining業界の収益は、年間 成長しています。収益は、平均年間0.3% 1.1%収益成長率で 成長しています。 ProfilGruppenの自己資本利益率は18.1%であり、純利益率は6.1%です。主要情報0.07%収益成長率0.07%EPS成長率Metals and Mining 業界の成長19.58%収益成長率1.07%株主資本利益率18.11%ネット・マージン6.13%次回の業績アップデート22 Oct 2026最近の業績更新Reported Earnings • Apr 02Full year 2025 earnings released: EPS: kr14.28 (vs kr12.66 in FY 2024)Full year 2025 results: EPS: kr14.28 (up from kr12.66 in FY 2024). Revenue: kr2.33b (up 2.6% from FY 2024). Net income: kr105.7m (up 13% from FY 2024). Profit margin: 4.5% (up from 4.1% in FY 2024). The increase in margin was driven by higher revenue.お知らせ • Feb 13+ 2 more updatesProfilGruppen AB (publ) to Report Q1, 2026 Results on Apr 28, 2026ProfilGruppen AB (publ) announced that they will report Q1, 2026 results at 2:00 PM, Central European Standard Time on Apr 28, 2026Reported Earnings • Oct 24Third quarter 2025 earnings released: EPS: kr1.91 (vs kr2.26 in 3Q 2024)Third quarter 2025 results: EPS: kr1.91 (down from kr2.26 in 3Q 2024). Revenue: kr534.4m (up 5.5% from 3Q 2024). Net income: kr14.1m (down 16% from 3Q 2024). Profit margin: 2.6% (down from 3.3% in 3Q 2024). The decrease in margin was driven by higher expenses.お知らせ • Feb 18+ 2 more updatesProfilGruppen AB (publ) to Report Q2, 2025 Results on Jul 15, 2025ProfilGruppen AB (publ) announced that they will report Q2, 2025 results at 2:00 PM, Central European Standard Time on Jul 15, 2025お知らせ • Apr 24ProfilGruppen AB (publ) to Report Q2, 2024 Results on Jul 16, 2024ProfilGruppen AB (publ) announced that they will report Q2, 2024 results at 2:00 PM, Central European Standard Time on Jul 16, 2024すべての更新を表示Recent updatesBoard Change • Aug 10Less than half of directors are independentThere are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Director Marianne Brismar was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.Reported Earnings • Apr 02Full year 2025 earnings released: EPS: kr14.28 (vs kr12.66 in FY 2024)Full year 2025 results: EPS: kr14.28 (up from kr12.66 in FY 2024). Revenue: kr2.33b (up 2.6% from FY 2024). Net income: kr105.7m (up 13% from FY 2024). Profit margin: 4.5% (up from 4.1% in FY 2024). The increase in margin was driven by higher revenue.お知らせ • Mar 27ProfilGruppen AB (publ), Annual General Meeting, Apr 28, 2026ProfilGruppen AB (publ), Annual General Meeting, Apr 28, 2026, at 16:00 W. Europe Standard Time. Location: folkets hus, aseda SwedenDeclared Dividend • Mar 20Dividend of kr5.00 announcedShareholders will receive a dividend of kr5.00. Ex-date: 29th April 2026 Payment date: 6th May 2026 Dividend yield will be 5.2%, which is lower than the industry average of 7.3%. Sustainability & Growth Dividend is covered by earnings (42% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 5.8% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 24% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.Valuation Update With 7 Day Price Move • Mar 01Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to kr99.80, the stock trades at a trailing P/E ratio of 8.5x. Average trailing P/E is 22x in the Metals and Mining industry in the United Kingdom.Declared Dividend • Mar 01Dividend of kr5.00 announcedShareholders will receive a dividend of kr5.00. Ex-date: 29th April 2026 Payment date: 6th May 2026 Dividend yield will be 5.0%, which is lower than the industry average of 7.3%. Sustainability & Growth Dividend is covered by earnings (42% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 5.8% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 24% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.お知らせ • Feb 14ProfilGruppen AB (publ) Omits to Pay Dividend for Financial Year 2025ProfilGruppen AB (publ)'s Board of Directors proposed that no dividend be paid for the 2025 financial year (5 SEK per share).お知らせ • Feb 13+ 2 more updatesProfilGruppen AB (publ) to Report Q1, 2026 Results on Apr 28, 2026ProfilGruppen AB (publ) announced that they will report Q1, 2026 results at 2:00 PM, Central European Standard Time on Apr 28, 2026お知らせ • Nov 29ProfilGruppen AB (publ) Forced to Close Operation in PolandProfilGruppen AB (publ) received information that the acquisition offer made for the profile operations in Poland that have been leased since earlier this year will not be accepted. This means that operations will be shut down and that it must vacate the facilities no later than early January. There remains a slight theoretical possibility that those responsible for the insolvency proceedings in Poland may recognise that it offer is highly advantageous for the creditors and return with a proposal before its winding-down makes it impossible for it to restart operations. At present, however, it focus on identifying alternative solutions and minimising the loss.Reported Earnings • Oct 24Third quarter 2025 earnings released: EPS: kr1.91 (vs kr2.26 in 3Q 2024)Third quarter 2025 results: EPS: kr1.91 (down from kr2.26 in 3Q 2024). Revenue: kr534.4m (up 5.5% from 3Q 2024). Net income: kr14.1m (down 16% from 3Q 2024). Profit margin: 2.6% (down from 3.3% in 3Q 2024). The decrease in margin was driven by higher expenses.Valuation Update With 7 Day Price Move • Oct 07Investor sentiment deteriorates as stock falls 22%After last week's 22% share price decline to kr118, the stock trades at a trailing P/E ratio of 9.7x. Average trailing P/E is 15x in the Metals and Mining industry in the United Kingdom.Valuation Update With 7 Day Price Move • Jun 18Investor sentiment improves as stock rises 31%After last week's 31% share price gain to kr159, the stock trades at a trailing P/E ratio of 10.4x. Average trailing P/E is 8x in the Metals and Mining industry in the United Kingdom. Total returns to shareholders of 16% over the past three years.お知らせ • Feb 19+ 1 more updateProfilGruppen AB (publ), Annual General Meeting, Apr 29, 2025ProfilGruppen AB (publ), Annual General Meeting, Apr 29, 2025, at 16:00 W. Europe Standard Time. Location: folkets hus in aseda, Swedenお知らせ • Feb 18+ 2 more updatesProfilGruppen AB (publ) to Report Q2, 2025 Results on Jul 15, 2025ProfilGruppen AB (publ) announced that they will report Q2, 2025 results at 2:00 PM, Central European Standard Time on Jul 15, 2025お知らせ • Oct 23ProfilGruppen AB (Publ) Announces Executive AppointmentsProfilGruppen AB (publ) is introducing a new organization based on four result areas instead of the function-based organization that has been used so far. The new structure is based on the significantly different types of business that are part of ProfilGruppen's operations. Fredrik Uhrbom has been appointed head of the Contract Manufacturing result area and vice president of the Group. Fredrik has been with ProfilGruppen since 2013, most recently as Marketing and Sales Manager. Patrick Massana has been appointed head of the Components result area. Patrick has been with ProfilGruppen since 2013, most recently as sales manager Sweden, Norway and Finland. Özkan Kosmaz has been appointed head of the Extrusions result area. Özkan has been in ProfilGruppen since 2023, as manager of profile manufacturing.お知らせ • Apr 24ProfilGruppen AB (publ) to Report Q2, 2024 Results on Jul 16, 2024ProfilGruppen AB (publ) announced that they will report Q2, 2024 results at 2:00 PM, Central European Standard Time on Jul 16, 2024お知らせ • Mar 23ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024, at 16:00 Central European Standard Time. Location: Folkets Hus in Åseda ÅSeda Sweden Agenda: To consider the agm is opened; to election of a chairman for the agm; to selection of adjusters; to preparation and approval of the voting list; to approval of the board’s proposed agenda; to confirmation that the agm has been duly convened; to submission of the annual report and the auditors’ report and also the consolidated accounts and consolidated auditors' report; and to consider other matters if any.お知らせ • Dec 16ProfilGruppen AB Announces Jonny Sandstedt End His Employment as CFOProfilGruppen AB announced its CFO Jonny Sandstedt has on December 15, 2023 announced that he will end his employment with the company.お知らせ • Jul 28Profilgruppen AB (Publ) Appoints Bengt Stillström as New Chairman of the BoardProfilGruppen AB (publ) Board has appointed Bengt Stillström as new Chairman of the Board.お知らせ • Jul 23ProfilGruppen AB (publ) Announces Resignation of Mats Johansson as Chairman of the BoardThe Chairman of the Board of ProfilGruppen AB, Mats Johansson, has requested resignation from the Board. A new Chairman will therefore, in accordance with the decision of the General Meeting, be appointed within the Board. Mats Johansson states as reason for his resignation that he finds it impossible to complete his mission since he has been requested to resign by the company's main owner and Board Member Bengt Stillström.お知らせ • May 23+ 1 more updateProfilgruppen AB Appoints Mari Kadowaki as CEOProfilGruppen AB (publ) has appointed Mari Kadowaki as CEO. Mari holds a degree in industrial management and engineering and has worked as CEO at SAFT AB in Oskarskhamn since 2007. Prior to this assignment Mari spent several years at Swedish appliance manufacturer Electrolux. For the last 12 months Mari has served as a board member of ProfilGruppen. Mari is also a board member of Garo AB and the vice chairman of Teknikföretagen. Mari will start her new position no later than 12-01-23, Jonny Sandstedt will continue as acting CEO meanwhile.お知らせ • Feb 10+ 4 more updatesProfilGruppen AB (Publ) Proposes Dividend for the Year 2022ProfilGruppen AB (publ) proposes dividend for the year 2022. The Board is proposing to the Annual General Meeting of shareholders a dividend of SEK 4.00 per share (13.50). The proposal means that the total dividend will amount to SEK 29.6 million (99.9).Board Change • Dec 07High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.Board Change • May 25High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.Board Change • May 08High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.収支内訳ProfilGruppen の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史LSE:0GRO 収益、費用、利益 ( )SEK Millions日付収益収益G+A経費研究開発費30 Jun 262,313142150031 Mar 262,30097144031 Dec 252,330106142030 Sep 252,42695143030 Jun 252,39898138031 Mar 252,330113139031 Dec 242,27294135030 Sep 242,24194133030 Jun 242,269102130031 Mar 242,337100130031 Dec 232,43991133030 Sep 232,47167135030 Jun 232,54857139031 Mar 232,62977141031 Dec 222,69793134030 Sep 222,746146132030 Jun 222,621158127031 Mar 222,411136121031 Dec 212,120128118030 Sep 211,86292116030 Jun 211,69964113031 Mar 211,47333111031 Dec 201,41418110030 Sep 201,42530106030 Jun 201,45545107031 Mar 201,58058105031 Dec 191,62274103030 Sep 191,65572101030 Jun 191,6537598031 Mar 191,6538196031 Dec 181,6188195030 Sep 181,5718492030 Jun 181,5318191031 Mar 181,4548089031 Dec 171,3837388030 Sep 171,3227087030 Jun 171,2696986031 Mar 171,2096183031 Dec 161,1324982030 Sep 161,0603578030 Jun 161,0191976031 Mar 169841374031 Dec 159801471030 Sep 1595413710質の高い収益: 0GROは 高品質の収益 を持っています。利益率の向上: 0GROの現在の純利益率 (6.1%)は、昨年(4.1%)よりも高くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: 0GROの収益は過去 5 年間で年間0.07%増加しました。成長の加速: 0GROの過去 1 年間の収益成長率 ( 45.3% ) は、5 年間の平均 ( 年間0.07%を上回っています。収益対業界: 0GROの過去 1 年間の収益成長率 ( 45.3% ) Metals and Mining業界66.2%を上回りませんでした。株主資本利益率高いROE: 0GROの 自己資本利益率 ( 18.1% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMaterials 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/16 06:08終値2026/08/10 00:00収益2026/06/30年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋ProfilGruppen AB (publ) 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Claes VikbladhABG Sundal Collier Sponsored
Reported Earnings • Apr 02Full year 2025 earnings released: EPS: kr14.28 (vs kr12.66 in FY 2024)Full year 2025 results: EPS: kr14.28 (up from kr12.66 in FY 2024). Revenue: kr2.33b (up 2.6% from FY 2024). Net income: kr105.7m (up 13% from FY 2024). Profit margin: 4.5% (up from 4.1% in FY 2024). The increase in margin was driven by higher revenue.
お知らせ • Feb 13+ 2 more updatesProfilGruppen AB (publ) to Report Q1, 2026 Results on Apr 28, 2026ProfilGruppen AB (publ) announced that they will report Q1, 2026 results at 2:00 PM, Central European Standard Time on Apr 28, 2026
Reported Earnings • Oct 24Third quarter 2025 earnings released: EPS: kr1.91 (vs kr2.26 in 3Q 2024)Third quarter 2025 results: EPS: kr1.91 (down from kr2.26 in 3Q 2024). Revenue: kr534.4m (up 5.5% from 3Q 2024). Net income: kr14.1m (down 16% from 3Q 2024). Profit margin: 2.6% (down from 3.3% in 3Q 2024). The decrease in margin was driven by higher expenses.
お知らせ • Feb 18+ 2 more updatesProfilGruppen AB (publ) to Report Q2, 2025 Results on Jul 15, 2025ProfilGruppen AB (publ) announced that they will report Q2, 2025 results at 2:00 PM, Central European Standard Time on Jul 15, 2025
お知らせ • Apr 24ProfilGruppen AB (publ) to Report Q2, 2024 Results on Jul 16, 2024ProfilGruppen AB (publ) announced that they will report Q2, 2024 results at 2:00 PM, Central European Standard Time on Jul 16, 2024
Board Change • Aug 10Less than half of directors are independentThere are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Director Marianne Brismar was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity.
Reported Earnings • Apr 02Full year 2025 earnings released: EPS: kr14.28 (vs kr12.66 in FY 2024)Full year 2025 results: EPS: kr14.28 (up from kr12.66 in FY 2024). Revenue: kr2.33b (up 2.6% from FY 2024). Net income: kr105.7m (up 13% from FY 2024). Profit margin: 4.5% (up from 4.1% in FY 2024). The increase in margin was driven by higher revenue.
お知らせ • Mar 27ProfilGruppen AB (publ), Annual General Meeting, Apr 28, 2026ProfilGruppen AB (publ), Annual General Meeting, Apr 28, 2026, at 16:00 W. Europe Standard Time. Location: folkets hus, aseda Sweden
Declared Dividend • Mar 20Dividend of kr5.00 announcedShareholders will receive a dividend of kr5.00. Ex-date: 29th April 2026 Payment date: 6th May 2026 Dividend yield will be 5.2%, which is lower than the industry average of 7.3%. Sustainability & Growth Dividend is covered by earnings (42% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 5.8% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 24% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.
Valuation Update With 7 Day Price Move • Mar 01Investor sentiment deteriorates as stock falls 15%After last week's 15% share price decline to kr99.80, the stock trades at a trailing P/E ratio of 8.5x. Average trailing P/E is 22x in the Metals and Mining industry in the United Kingdom.
Declared Dividend • Mar 01Dividend of kr5.00 announcedShareholders will receive a dividend of kr5.00. Ex-date: 29th April 2026 Payment date: 6th May 2026 Dividend yield will be 5.0%, which is lower than the industry average of 7.3%. Sustainability & Growth Dividend is covered by earnings (42% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 5.8% per year over the past 9 years. However, payments have been volatile during that time. Earnings per share has grown by 24% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover.
お知らせ • Feb 14ProfilGruppen AB (publ) Omits to Pay Dividend for Financial Year 2025ProfilGruppen AB (publ)'s Board of Directors proposed that no dividend be paid for the 2025 financial year (5 SEK per share).
お知らせ • Feb 13+ 2 more updatesProfilGruppen AB (publ) to Report Q1, 2026 Results on Apr 28, 2026ProfilGruppen AB (publ) announced that they will report Q1, 2026 results at 2:00 PM, Central European Standard Time on Apr 28, 2026
お知らせ • Nov 29ProfilGruppen AB (publ) Forced to Close Operation in PolandProfilGruppen AB (publ) received information that the acquisition offer made for the profile operations in Poland that have been leased since earlier this year will not be accepted. This means that operations will be shut down and that it must vacate the facilities no later than early January. There remains a slight theoretical possibility that those responsible for the insolvency proceedings in Poland may recognise that it offer is highly advantageous for the creditors and return with a proposal before its winding-down makes it impossible for it to restart operations. At present, however, it focus on identifying alternative solutions and minimising the loss.
Reported Earnings • Oct 24Third quarter 2025 earnings released: EPS: kr1.91 (vs kr2.26 in 3Q 2024)Third quarter 2025 results: EPS: kr1.91 (down from kr2.26 in 3Q 2024). Revenue: kr534.4m (up 5.5% from 3Q 2024). Net income: kr14.1m (down 16% from 3Q 2024). Profit margin: 2.6% (down from 3.3% in 3Q 2024). The decrease in margin was driven by higher expenses.
Valuation Update With 7 Day Price Move • Oct 07Investor sentiment deteriorates as stock falls 22%After last week's 22% share price decline to kr118, the stock trades at a trailing P/E ratio of 9.7x. Average trailing P/E is 15x in the Metals and Mining industry in the United Kingdom.
Valuation Update With 7 Day Price Move • Jun 18Investor sentiment improves as stock rises 31%After last week's 31% share price gain to kr159, the stock trades at a trailing P/E ratio of 10.4x. Average trailing P/E is 8x in the Metals and Mining industry in the United Kingdom. Total returns to shareholders of 16% over the past three years.
お知らせ • Feb 19+ 1 more updateProfilGruppen AB (publ), Annual General Meeting, Apr 29, 2025ProfilGruppen AB (publ), Annual General Meeting, Apr 29, 2025, at 16:00 W. Europe Standard Time. Location: folkets hus in aseda, Sweden
お知らせ • Feb 18+ 2 more updatesProfilGruppen AB (publ) to Report Q2, 2025 Results on Jul 15, 2025ProfilGruppen AB (publ) announced that they will report Q2, 2025 results at 2:00 PM, Central European Standard Time on Jul 15, 2025
お知らせ • Oct 23ProfilGruppen AB (Publ) Announces Executive AppointmentsProfilGruppen AB (publ) is introducing a new organization based on four result areas instead of the function-based organization that has been used so far. The new structure is based on the significantly different types of business that are part of ProfilGruppen's operations. Fredrik Uhrbom has been appointed head of the Contract Manufacturing result area and vice president of the Group. Fredrik has been with ProfilGruppen since 2013, most recently as Marketing and Sales Manager. Patrick Massana has been appointed head of the Components result area. Patrick has been with ProfilGruppen since 2013, most recently as sales manager Sweden, Norway and Finland. Özkan Kosmaz has been appointed head of the Extrusions result area. Özkan has been in ProfilGruppen since 2023, as manager of profile manufacturing.
お知らせ • Apr 24ProfilGruppen AB (publ) to Report Q2, 2024 Results on Jul 16, 2024ProfilGruppen AB (publ) announced that they will report Q2, 2024 results at 2:00 PM, Central European Standard Time on Jul 16, 2024
お知らせ • Mar 23ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024ProfilGruppen AB (publ), Annual General Meeting, Apr 23, 2024, at 16:00 Central European Standard Time. Location: Folkets Hus in Åseda ÅSeda Sweden Agenda: To consider the agm is opened; to election of a chairman for the agm; to selection of adjusters; to preparation and approval of the voting list; to approval of the board’s proposed agenda; to confirmation that the agm has been duly convened; to submission of the annual report and the auditors’ report and also the consolidated accounts and consolidated auditors' report; and to consider other matters if any.
お知らせ • Dec 16ProfilGruppen AB Announces Jonny Sandstedt End His Employment as CFOProfilGruppen AB announced its CFO Jonny Sandstedt has on December 15, 2023 announced that he will end his employment with the company.
お知らせ • Jul 28Profilgruppen AB (Publ) Appoints Bengt Stillström as New Chairman of the BoardProfilGruppen AB (publ) Board has appointed Bengt Stillström as new Chairman of the Board.
お知らせ • Jul 23ProfilGruppen AB (publ) Announces Resignation of Mats Johansson as Chairman of the BoardThe Chairman of the Board of ProfilGruppen AB, Mats Johansson, has requested resignation from the Board. A new Chairman will therefore, in accordance with the decision of the General Meeting, be appointed within the Board. Mats Johansson states as reason for his resignation that he finds it impossible to complete his mission since he has been requested to resign by the company's main owner and Board Member Bengt Stillström.
お知らせ • May 23+ 1 more updateProfilgruppen AB Appoints Mari Kadowaki as CEOProfilGruppen AB (publ) has appointed Mari Kadowaki as CEO. Mari holds a degree in industrial management and engineering and has worked as CEO at SAFT AB in Oskarskhamn since 2007. Prior to this assignment Mari spent several years at Swedish appliance manufacturer Electrolux. For the last 12 months Mari has served as a board member of ProfilGruppen. Mari is also a board member of Garo AB and the vice chairman of Teknikföretagen. Mari will start her new position no later than 12-01-23, Jonny Sandstedt will continue as acting CEO meanwhile.
お知らせ • Feb 10+ 4 more updatesProfilGruppen AB (Publ) Proposes Dividend for the Year 2022ProfilGruppen AB (publ) proposes dividend for the year 2022. The Board is proposing to the Annual General Meeting of shareholders a dividend of SEK 4.00 per share (13.50). The proposal means that the total dividend will amount to SEK 29.6 million (99.9).
Board Change • Dec 07High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
Board Change • May 25High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
Board Change • May 08High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 2 experienced directors. 1 highly experienced director. Independent Director Bengt Stillstrom is the most experienced director on the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.