Corporate Governance

President's Statement

President's Statement

It is pleasing to see that our focus on our strategy has continued positive effects. We report the highest revenues and profits, for a third quarter, in the company's history and show a margin of 5.2 percent in profit before tax.

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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 8 May 2018, 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 2018.

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