Corporate governance

We apply the principles of good corporate governance to our IR work as an instrument to increase Proact’s competitiveness as well as to promote the confidence of the capital market

 

Our code of Corporate Governance

We apply the principles of good corporate governance to our IR work as an instrument to increase Proact’s competitiveness as well as to promote the confidence of the capital market. This means that the business is organised in an efficient manner with clear responsibilities, that the financial reporting is transparent and that the corporation in all respects acts as a responsible company.

Proact apply the Swedish corporate governance code. We will report and motivate and divergence from the code in the Corporate Governance Report, according to the principle in the code: “comply or explain”.

CEO's Statement

The fourth quarter of 2020 became yet another successful quarter for Proact, during a year where much has been different from what we have been used to. The profitability in the quarter was strong; gross margins improved somewhat from the third quarter, which in combination with continued low sales and administration expenses resulted in a historically high EBITA margin of 6.8 percent and a record high EBITA of SEK 66 million.

Annual general meeting 2021 in Proact IT Group AB (publ)

The annual general meeting will be held on 6 May 2021. 

Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. 

Documents for the annual general meeting to be found here. 

For further information, please visit the Swedish version of this page.

Notice to the annual general meeting

 Proxy (in Swedish)

Proact Postal voting form AGM 2021

Link to postal voting

Previous shareholders meetings

Extraordinary general meeting 2020

The meeting was held Thursday 5 November, 2020

Annual general meeting 2020

The meeting was held Thursday 6 May, 2020

Annual general meeting 2019

The meeting was held Thursday 9 May, 2019

Annual general meeting 2018

The meeting was held Tuesday 8th May, 2018

Annual general meeting 2017

The meeting was held 9th May, 2017

Annual general meeting 2016

The meeting was held on 2nd May, 2016

Annual general meeting 2015

The meeting was held on 5th May, 2015

Annual general meeting 2014

The meeting was held on 6th May, 2014

Annual general meeting 2013

The meeting was held on 7th May, 2013

Annual general meeting 2012

The meeting was held on 7th May, 2012

Annual general meeting 2011

The meeting was held on 4th May, 2011