Corporate Governance

President's Statement

President's Statement

I am proud to be able to report a continued positive trend regarding revenues and profits. The positive development means that we report the highest revenues and the best profits, for a second quarter, in the history of the company. During the quarter, we also continued to improve the company's net margin, which of course is pleasing to see. The net margin for the quarter was 5.4 percent and for the first half year 5 percent.

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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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