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

During the second quarter, the company experienced a negative trend for revenue and profits compared to the same period last year. Revenue decreased by 7 percent to 806 (868) MSEK, which reflects declining sales for the systems business including complementary support and consulting services, mainly in Business Unit West. EBITA, adjusted for non-recurring items, amounted to 37 (55) MSEK, corresponding to an EBITA margin of 4.6 (6.3) percent.

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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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