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Profilgruppen — Investor Relations & Filings

Ticker · PROF ISIN · SE0000393860 LEI · 549300WKWUJ3V44KMQ27 ST Manufacturing
Filings indexed 438 across all filing types
Latest filing 2012-03-08 Annual Report
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
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2011' (Annual Report 2011) and contains comprehensive sections including a management review (Vd-ord), financial statements (Koncernens totalresultat, Balansräkning, etc.), notes, and an audit report reference. It is a full-year report covering company activity and financial performance, fitting the definition of an Annual Report (10-K). FY 2011
2012-03-08 Swedish
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REVIEW 2011' and contains comprehensive sections including a CEO's review, Directors' report, consolidated financial statements (income, position, equity, cash flows), and detailed business analysis. It covers the full fiscal year 2011 and provides substantive financial data and management commentary, fitting the definition of an Annual Report. FY 2011
2012-03-08 English
ProfilGruppen has appointed Anders Frisinger as President and CEO
Board/Management Information Classification · 99% confidence The document is a press release announcing a change in senior management: the appointment of Anders Frisinger as the new President and CEO, effective June 1, 2012. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-03-05 English
ProfilGruppen har utsett Anders Frisinger till koncernchef och VD
Board/Management Information Classification · 99% confidence The document is a press release dated March 5, 2012, announcing the appointment of Anders Frisinger as the new CEO and President of ProfilGruppen AB, effective June 1, 2012. This announcement concerns a change in senior management personnel. Based on the provided definitions, this clearly aligns with the 'Board/Management Information' category.
2012-03-05 Swedish
KALLELSE TILL ÅRSSTÄMMA I PROFILGRUPPEN AB (publ)
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I PROFILGRUPPEN AB," which translates to "NOTICE OF ANNUAL GENERAL MEETING IN PROFILGRUPPEN AB." It details the date, time, location, program, rules for participation, and the proposed agenda for the meeting. The agenda explicitly covers items typical for an AGM, such as electing the chairman, approving the annual report (though the report itself is referenced as available elsewhere), deciding on profit distribution (dividend), approving remuneration guidelines, and electing board members and auditors. This content is the formal notice and materials related to convening and conducting the Annual General Meeting (AGM). Therefore, the classification is AGM Information (AGM-R).
2012-02-22 Swedish
INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB (publ.)
AGM Information Classification · 100% confidence The document is explicitly titled "INVITATION TO ANNUAL GENERAL MEETING OF PROFILGRUPPEN AB" and details the program, registration requirements, and the proposed agenda for the AGM, including elections and voting on dividends and share authorizations. This content directly corresponds to the materials distributed to shareholders in preparation for or as the notice of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-02-22 English

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