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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 2022-04-22 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 - Valberedningen föreslår ny ordförande
Board/Management Information Classification · 100% confidence The document is a press release dated April 22, 2022, announcing the Nomination Committee's proposal for a new Chairman of the Board (Klaus Jürgen Wiemers) and other board members for the upcoming Annual General Meeting (AGM) on April 26, 2022. This content directly relates to the composition of the board of directors and management structure, which falls under the definition of Board/Management Information (MANG). Although it concerns the AGM, the core subject is the proposed change in leadership/board composition, not the meeting materials (AGM-R) or voting results (DVA). The document is short and is an announcement, but the specific nature of the announcement points strongly to MANG.
2022-04-22 Swedish
ProfilGruppen AB - The Nomination Committee proposes new Chairman of the Board
Board/Management Information Classification · 100% confidence The document is a press release dated April 22, 2022, announcing a proposal by the Nomination Committee regarding the appointment of a new Chairman of the Board and other board members for the upcoming Annual General Meeting (AGM) on April 26, 2022. This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the nomination/change of board members, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2022-04-22 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 January – 31 March 2022 for ProfilGruppen AB. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and notes, as well as management commentary on performance, risks, and outlook. It is not an announcement of a report, but the report itself, and it contains substantive financial data. Q1 2022
2022-04-21 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Interim report January 1 – March 31, 2022'. It contains comprehensive financial statements, including a statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows for the specified period. It provides detailed management commentary on performance, risks, and outlook, meeting the criteria for an Interim/Quarterly Report (IR) rather than a simple announcement. Q1 2022
2022-04-21 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-29 Swedish
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-29 Swedish

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