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

We summarise the fourth quarter and an eventful 2019, where revenues from cloud services increased by 20 percent and Business Unit Nordic developed positively. At the same time, we saw regional challenges in Business Unit West during the second and third quarters, challenges that continued into the fourth quarter.

Revenues for the full year increased by 3 percent to SEK 3,408 (3,318) million while adjusted EBITA decreased 18 percent to SEK 165.6 (203.0) million, which corresponds to an adjusted EBITA margin of 4.9 (6.0) 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 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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