Corporate Governance

President's Statement

President's Statement

I am proud to be able to show a positive development in terms of profit. This means that we are reporting the best profits, for a first quarter, in the history of the company. We have also continued to improve the company’s margin throughout the quarter, compared with the same period last year, which clearly is also pleasing to see.

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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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