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Profilgruppen — Investor Relations & Filings

Ticker · PROF ISIN · SE0000393860 LEI · 549300WKWUJ3V44KMQ27 ST Manufacturing
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Filings indexed 438 across all filing types
Latest filing 2020-03-17 AGM Information
Country SE Sweden
Listing ST PROF

About Profilgruppen

https://www.profilgruppen.se/en/

Profilgruppen specializes in the development and manufacturing of customized aluminum profiles and components. The company provides comprehensive solutions that span the entire process from initial concept and design to the finished product. Core services include aluminum extrusion, advanced processing, surface treatments such as anodizing, assembly, and integrated logistics. Profilgruppen also offers contract manufacturing, enabling clients to outsource their aluminum production. The company leverages extensive experience to deliver tailored products that meet specific customer requirements for function, durability, and finish, positioning itself as a complete solution partner for innovative aluminum applications.

Recent filings

Filing Released Lang Actions
Invitation to AGM of ProfilGruppen AB
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to AGM of ProfilGruppen AB" and details the date, time, location, registration procedures, and the proposed agenda for the Annual General Meeting (AGM). The agenda items cover standard AGM topics like electing the Chairman, approving the board/auditor fees, voting on the annual report, and proposing dividend allocation. This content directly corresponds to the definition of AGM Information.
2020-03-17 English
Kallelse till årsstämma i ProfilGruppen AB
AGM Information Classification · 100% confidence The document is explicitly titled "Kallelse till årsstämma i ProfilGruppen AB" (Notice of Annual General Meeting in ProfilGruppen AB). It details the date, time, location, registration procedures, proposed agenda items (including election of board members, approval of financial statements, and remuneration guidelines), and proposals from the Nomination Committee. This content is the primary material used to convene and inform shareholders about the Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R).
2020-03-17 Swedish
Styrelsen i ProfilGruppen ändrar förslag till utdelning
Notice of Dividend Amount Classification · 98% confidence The document is a press release dated March 17, 2020, announcing a change in the proposed dividend for ProfilGruppen AB. Specifically, the board reversed its earlier proposal of 5 SEK per share and now proposes zero dividend for the 2019 fiscal year due to the drastic changes caused by the Corona pandemic. This content directly relates to the announcement of dividend amounts and changes, fitting the definition for 'Notice of Dividend Amount' (DIV). Although it is a change, the core subject is the dividend decision.
2020-03-17 Swedish
The Board of ProfilGruppen changes proposed dividend
Notice of Dividend Amount Classification · 98% confidence The document is a press release dated March 17, 2020, announcing a change in the proposed dividend for the 2019 financial year, specifically that the Board now proposes no dividend instead of the previously proposed SEK 5 per share. This directly relates to the announcement of dividend amounts and decisions. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as it explicitly deals with the proposal/change of the dividend amount to be paid to shareholders.
2020-03-17 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end report) for the period 1 January – 31 December 2019. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary on performance, investments, and outlook. It is a full financial report for a period shorter than a full fiscal year (in the context of the release timing) or a year-end summary that functions as an interim/quarterly report equivalent. It is not an announcement of a report, but the report itself. FY 2019
2020-02-11 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year end report' for the period January 1 to December 31, 2019. It contains comprehensive financial statements, including a statement of comprehensive income and a statement of financial position, as well as management commentary on performance, investments, and outlook. It is not a full Annual Report (10-K) but rather a year-end financial report, which falls under the category of Interim/Quarterly Reports (IR) as it provides substantive financial data for a specific period. FY 2019
2020-02-11 English

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