Regulatory News:
ProfilGruppen AB (STO:PROFB):
-- The Annual General Meeting will take place at 10.30 on Saturday 5 April 2008 at Folkets Hus in Aseda.
-- Election of the Board: The re-election of Staffan Hakanson, Chairman of the Board, Lars Johansson, Nils Arthur and Kjell Svensson is proposed. Eva Farnstrand and Ulf Granstrand are proposed as new board members.
-- It is proposed that fees payable to the Board be set at a total of SEK 1,070,000, including committee fees.
-- The Board is proposing a dividend of SEK 3.60 (2.80) per share. It is proposed that the record day for the dividend be Wednesday 9 April 2008. The dividend is expected to be paid out by VPC AB on Monday 14 April 2008.
This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 9.15 on 26 February 2008.
This information was brought to you by Cision http://newsroom.cision.com
ProfilGruppen AB (STO:PROFB):
-- The Annual General Meeting will take place at 10.30 on Saturday 5 April 2008 at Folkets Hus in Aseda.
-- Election of the Board: The re-election of Staffan Hakanson, Chairman of the Board, Lars Johansson, Nils Arthur and Kjell Svensson is proposed. Eva Farnstrand and Ulf Granstrand are proposed as new board members.
-- It is proposed that fees payable to the Board be set at a total of SEK 1,070,000, including committee fees.
-- The Board is proposing a dividend of SEK 3.60 (2.80) per share. It is proposed that the record day for the dividend be Wednesday 9 April 2008. The dividend is expected to be paid out by VPC AB on Monday 14 April 2008.
This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 9.15 on 26 February 2008.
This information was brought to you by Cision http://newsroom.cision.com
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