View Future GrowthProfilGruppen 과거 순이익 실적과거 기준 점검 2/6ProfilGruppen은 연평균 1%의 비율로 수입이 증가해 온 반면, Metals and Mining 산업은 수입이 1% 감소했습니다. 매출은 연평균 3.3%의 비율로 증가했습니다. ProfilGruppen의 자기자본이익률은 13.7%이고 순이익률은 4.2%입니다.핵심 정보1.02%순이익 성장률1.02%주당순이익(EPS) 성장률Metals and Mining 산업 성장률19.58%매출 성장률3.30%자기자본이익률13.69%순이익률4.21%다음 순이익 업데이트14 Jul 2026최근 과거 실적 업데이트Reported 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.공시 • 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.공시 • 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, 2025공시 • 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, 2024모든 업데이트 보기Recent updatesReported 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.공시 • 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.공시 • 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).공시 • 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, 2026공시 • 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.공시 • 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, Sweden공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.매출 및 비용 세부 내역ProfilGruppen가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이LSE:0GRO 매출, 비용 및 순이익 (SEK Millions)날짜매출순이익일반관리비연구개발비31 Mar 262,30097144031 Dec 252,330106142030 Sep 252,46590147030 Jun 252,43792143031 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 159541371030 Jun 1591217710양질의 수익: 0GRO는 고품질 수익을 보유하고 있습니다.이익 마진 증가: 0GRO의 현재 순 이익률 (4.2%)은 지난해 (4.8%)보다 낮습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: 0GRO의 수익은 지난 5년 동안 연평균 1% 증가했습니다.성장 가속화: 0GRO은 지난 1년 동안 수익이 감소하여 5년 평균과 비교할 수 없습니다.수익 대 산업: 0GRO은 지난 1년 동안 수익이 감소(-14.1%)하여 Metals and Mining 업계 평균(70.5%)과 비교하기 어렵습니다.자기자본이익률높은 ROE: 0GRO의 자본 수익률(13.7%)은 낮음으로 평가됩니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YMaterials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/17 14:44종가2026/03/20 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스ProfilGruppen AB (publ)는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Claes 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.
공시 • 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.
공시 • 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
공시 • 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
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.
공시 • 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.
공시 • 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).
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.