Corporate Governance

President's Statement

President's Statement

We finish the year with another strong quarter and I am happy to report that for the full year 2018 the com-pany generated the highest revenues and best profits ever in the company's history. The good development was driven by stable organic growth in the system business and improved gross margin.

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Annual general meetings

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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