Corporate Governance

President's Statement

President's Statement

The healthy growth during the second half of 2018 was sustained through the first quarter of 2019, as revenue increased by 20 % to 921 (758) MSEK, driven by systems sales, which showed a 27 % growth during the quarter, Services revenue increased by 2 % for the quarter, with stable growth in cloud and consulting services, while we notice a negative trend for the support business compared to the corresponding period last year.

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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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