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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 2025-04-24 Governance 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
ProfilGruppen AB: New auditor proposed to the AGM
Governance Information Classification · 95% confidence The document is a short press release dated April 24, 2025, titled 'ProfilGruppen AB: New auditor proposed to the AGM'. It explicitly states a proposal regarding the election of a new auditor for the upcoming Annual General Meeting (AGM). This relates directly to the governance and composition of the meeting, specifically concerning the audit function. While it mentions the AGM, the core content is the proposal for the auditor, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, since the proposal is specifically about the auditor appointment for the AGM, and it is a formal announcement of a change/proposal related to governance structure, CGR (Governance Information) is the most precise fit, as auditor appointment is a key governance decision. Given the context of proposing a change to the auditor, it is a governance matter.
2025-04-24 English
ProfilGruppen AB: Invitation to the AGM 2025
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the AGM of ProfilGruppen AB 2025" and details the date, time, location, registration procedures, and the proposed agenda for the Annual General Meeting (AGM). The agenda items cover the election of the Chairman, approval of reports, dividend proposals, board member elections, and remuneration. This content perfectly matches the definition of AGM Information.
2025-03-26 English
ProfilGruppen AB: Kallelse till årsstämma 2025
AGM Information Classification · 99% 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, agenda items (including election of board members, approval of remuneration report, and dividend proposal), and procedures for shareholder participation. This content directly corresponds to the purpose of an Annual General Meeting notice, which is covered by the AGM-R code, although the document itself is the notice/invitation rather than the meeting materials. However, given the specific options, AGM-R is the most appropriate classification for materials directly related to calling and setting the agenda for the Annual General Meeting, as opposed to DEF 14A (Remuneration Information) or DVA (Voting Results). Since it is the official call and agenda setting, AGM-R is chosen over RPA or RNS.
2025-03-26 Swedish
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-25 Swedish
Earnings Release 2024
Earnings Release Classification · 99% confidence The document contains detailed financial tables comparing Q4 2024 results with Q4 2023, and full-year 2024 results with 2023. It includes key performance indicators like 'Intäkter' (Revenue), 'Rörelseresultat' (Operating Result), and 'Resultat per aktie' (Earnings per share). It also features commentary from the CEO ('Vd Mari Kadowaki kommenterar 2024') discussing market conditions, profitability ambitions, and a potential acquisition. The structure, depth of financial data covering a full year and a quarter, and the inclusion of management discussion strongly indicate a comprehensive periodic financial report. Since the data covers a full year ('Kvartal 1-4 2024') and is highly detailed, it aligns best with an Annual Report (10-K) or a comprehensive Interim Report (IR). Given the context of a full-year review ('Kvartal 1-4'), it is most likely an Annual Report, although the text does not explicitly state '10-K'. However, the level of detail and the annual scope suggest it is the primary annual financial disclosure. If it were a quarterly report, it would typically focus only on Q4 and YTD, but the comprehensive nature points towards the annual filing. Since the document is extensive (over 53,000 characters) and contains the full financial narrative, it is classified as the report itself, not just an announcement (RPA/RNS). Given the Swedish language and the comprehensive nature covering the full fiscal year, '10-K' is the closest equivalent for a major annual filing, but 'IR' (Interim Report) is often used for comprehensive reports that aren't strictly SEC 10-Ks. Since it covers the full year (Kvartal 1-4), it functions as the annual report. I will classify it as 10-K as the most comprehensive annual filing type available, recognizing it might be a local equivalent. Q4 2024
2025-02-18 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the fourth quarter and the full year of 2024. It includes detailed financial tables (turnover, operating profit, cash flow, balance sheet), management commentary from the CEO, and analysis of business performance. It is not a short announcement or a certification, but a substantive interim/quarterly report containing actual financial statements and analysis. FY 2024
2025-02-18 English

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