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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 2023-03-28 Annual Report (ESEF)
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 (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-28 Swedish
ProfilGruppens VD lämnar bolaget
Board/Management Information Classification · 99% confidence The document is a short press release dated March 20, 2023, announcing that the CEO, Fredrik Zöögling, is leaving the company and that the CFO, Jonny Sandstedt, will serve as interim CEO. This content directly relates to a change in senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2023-03-20 Swedish
CEO of ProfilGruppen leaves the company
Board/Management Information Classification · 98% confidence The document is a short press release dated March 20, 2023, announcing that the CEO, Fredrik Zöögling, is leaving the company and that the CFO will take over as acting CEO. This content directly relates to a change in senior management. Based on the definitions, this fits the 'Board/Management Information' category (MANG). The document length is very short (682 chars), but it is the primary announcement itself, not an announcement *about* another report, so RPA/RNS is not the primary fit.
2023-03-20 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, agenda items (including election of board members, approval of financial statements, and dividend proposal), and proposals for shareholder votes. This content directly corresponds to the purpose of an Annual General Meeting notice, which is covered by the AGM Information category.
2023-03-14 Swedish
Invitation to AGM of ProfilGruppen AB
AGM Information Classification · 99% 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 the election of the Chairman, confirmation of the meeting's validity, submission of the annual report, decisions on profit allocation, board elections, auditor fees, and authorization for new share issues. This content is the formal notice and invitation material sent to shareholders to solicit their attendance and votes, which directly corresponds to the definition of an AGM-related document, specifically the invitation/notice material.
2023-03-14 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end report) for the period 1 January – 31 December 2022. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary on performance, risks, and outlook. It is not a mere announcement (RPA) as it provides full financial data for the period. Therefore, it is classified as an Interim/Quarterly Report (IR), which covers periodic financial reporting shorter than a full annual report (10-K). FY 2022
2023-02-09 Swedish

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