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 2019 (PDF)

Download the Articles of Association (PDF)

President's Statement

President's Statement

I am happy and proud that sales, earnings and cash flow are the best that the company has reported in a second quarter ever. Revenues increased by 22 percent to SEK 987 (806) million, where strong system sales in Business Unit Nordics in combination with continued good development of the company's contracted support and cloud services in Business Unit West have contributed to the good growth.

Revenues from service operations increased by 28 percent, of which 7 percent organic, and system sales increased by 19 percent. Revenues from contracted services amounted to SEK 292 (230) million, of which cloud services increased by 48 percent to SEK 181 (122) million during the quarter.

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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