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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 2024-05-06 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 AB has appointed Johan Löfmark as the new CFO
Board/Management Information Classification · 100% confidence The document is a press release dated May 6, 2024, announcing the appointment of Johan Löfmark as the new Chief Financial Officer (CFO) of ProfilGruppen. This announcement details a change in senior management personnel. According to the definitions, the category for 'Announcement of changes in the company's board of directors or senior management' is Board/Management Information (MANG). The document length is short (1546 chars), but it is the primary content itself, not an announcement linking to another report.
2024-05-06 English
ProfilGruppen AB: Beslut från årsstämma
AGM Information Classification · 99% confidence The document is explicitly titled "ProfilGruppen AB: Beslut från årsstämma" (Decisions from the Annual General Meeting). It details resolutions passed regarding dividend approval, election of the board and auditor, approval of remuneration, and authorization for new share issues, all typical outcomes of an AGM. The document is a press release summarizing these decisions, which aligns perfectly with the 'AGM Information' category, as it reports on the outcomes of the Annual General Meeting.
2024-04-23 Swedish
ProfilGruppen AB: Decisions from the AGM
AGM Information Classification · 99% confidence The document is explicitly titled "ProfilGruppen AB: Decisions from the AGM" and details the outcomes of the Annual General Meeting (AGM), including decisions on dividends, election of the Board, fees, and authorizations. This directly corresponds to the definition of AGM Information. Although it mentions the adoption of financial statements and the remuneration report, the primary focus and structure are centered around the resolutions passed at the meeting itself. Therefore, the most appropriate classification is AGM-R.
2024-04-23 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport 1 januari – 31 mars 2024' (Interim Report January 1 – March 31, 2024). It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and changes in equity for the first quarter of 2024. It provides detailed management commentary on financial performance, risks, and outlook. As it is a full quarterly financial report and not merely an announcement or certification, it is classified as an Interim/Quarterly Report. Q1 2024
2024-04-23 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January 1 – March 31, 2024' and contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows. It provides detailed financial analysis for the first quarter of 2024, which fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-23 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-28 Swedish

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