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

Proact acquired PeopleWare, a managed service provider based in the Netherlands and Belgium. With this acquisition Proact will significantly increase in size in the region, and thereby further increase our abilities to deliver highest quality services toone of our a prioritized segment, mid-market. With the acquisition of PeopleWare, we follow our ambition to broaden the portfolio and the growth rate through acquisitions.

For the company in general, revenue and profits decreased during the third quarter compared to the same period last year. While we see a continued positive trend for cloud services, our revenue decreased by 3 percent to SEK 701 (725) million, which reflects declining sales for the systems business including complementary support and consulting services.

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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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