Since July 1999, Proact shares have been listed on NASDAQ Stockholm Mid Cap with ticker symbol PACT. Share capital amounts to SEK 10,618,837, divided into 9,333,886 shares (31 December 2014), each with a quotient value of 1.14. All shareholders own an equal share in the company’s assets and profits and are entitled to vote at the general meeting. At the general meeting, every individual entitled to a vote may vote with the full number of votes he or she owns and represents in shares, without limitation as to voting rights.

Current shareholder structure

Link to current shareholder structure

Shareholder value

Shareholder value arises when the company is positioned correctly and is profitable in the long term. Proact is proactive in creating long-term profitability for shareholders by constant focus on good business growth in order to both ensure improved profitability for the company and strengthen the company’s market-leading position as a specialist and independent integrator in Northern Europe.

Dividend policy

The dividend policy of the company will be adapted to the level of group profits, its financial position and the investment required. Proposed dividends must be weighed against shareholder demands for reasonable direct returns and the company’s need for self-financing. In the long term, Proact intends to issue dividends of 25-35 per cent of profits after tax.

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