Corporate Governance

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”.

Download the Corporate Governance Report 2018 (PDF)

Download the Articles of Association (PDF)

President's Statement

President's Statement

The first quarter has largely been affected by the uncertainty caused by covid-19. Naturally, the effects of the infection on society in general have had an impact on Proact in terms of demand, deliveries and measures to adapt the business to the situation.

It is gratifying that the first quarter, under prevailing circumstances, is characterised by improved profitability and maintained earnings compared with corresponding period last year, albeit with lower revenues.

Read the full statement
Annual general meetings

Annual general meetings

Read all about the annual general meetings.

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Nomination committee

Nomination committee

At Proact’s Annual General Meeting, held on 9 May 2019, it was decided that the nomination committee is to consist of representatives of the four biggest shareholders. The Chairman of the Board should contact the biggest shareholders in accordance with Euroclear Sweden's list of shareholders as at 30 September 2019.

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