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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 2019-07-12 Board/Management Inform…
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
ProfilGruppen has appointed Fredrik Zöögling to CEO and President
Board/Management Information Classification · 100% confidence The document is explicitly titled as a 'Press release' dated July 12, 2019. The core content announces the appointment of Fredrik Zöögling as the new CEO and President, including commentary from the Chairman and the incoming CEO. This type of announcement, detailing changes in senior management, directly corresponds to the definition of 'Board/Management Information'. The document length is short (2031 chars), but its content is the primary announcement itself, not a notice about another report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule contextually, as this is the core management change disclosure. Therefore, the appropriate code is MANG.
2019-07-12 English
Delårsrapport för andra kvartalet 2019 – ändring av datum
Report Publication Announcement Classification · 98% confidence The document is a press release dated June 25, 2019, announcing a change in the publication date for the 'Delårsrapport för andra kvartalet 2019' (Interim Report for the second quarter of 2019) from an earlier date to August 29, 2019. The document explicitly states that the reason for the delay is the extra work involved in preparing the first quarterly closing using a new business system. Since this document is an announcement *about* the timing of a financial report (Interim Report/Quarterly Report), and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1110 chars), supporting the 'MENU VS MEAL' rule.
2019-06-25 Swedish
Interim report for the second quarter of 2019 – change of date
Report Publication Announcement Classification · 98% confidence The document is a short press release dated June 25, 2019, announcing a change in the release date for the 'Interim report for the second quarter of 2019'. It explicitly states the new date and the reason for the postponement. Since the document is short and its primary function is to announce the publication schedule of another report (the Interim Report), it fits the definition of a Report Publication Announcement (RPA). It is not the comprehensive Interim Report (IR) itself.
2019-06-25 English
ProfilGruppen får tillförordnad vd och koncernchef
Board/Management Information Classification · 100% confidence The document is explicitly titled "Pressmeddelande" (Press Release) and announces a change in senior management: the appointment of an interim CEO and Group Chief Executive Officer ('tillförordnad vd och koncernchef'). This directly corresponds to the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The text is short and contains regulatory disclosure language ('Marknadsmissbruksförordningen'), confirming it is an official announcement, not a full report.
2019-06-05 Swedish
ProfilGruppen gets acting CEO and President
Board/Management Information Classification · 100% confidence The document is a short press release dated June 5, 2019, announcing the appointment of an acting CEO and President, Per Owe Isacson, following the departure of the current CEO. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2019-06-05 English
Correction - Decisions from the AGM of ProfilGruppen AB
AGM Information Classification · 98% confidence The document is explicitly titled "Correction: Decisions from the AGM of ProfilGruppen AB" and details the outcomes of the Annual General Meeting (AGM), including the adoption of financial statements, dividend decisions, election of the Board and auditor, and authorization for new share issues. This content directly relates to the formal proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the CEO's summary will be published later, the core of this document is the decisions made at the meeting itself.
2019-04-17 English

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