Investor relations
Proact strives to give the shareholders, investors and financial analysts transparent, relevant and accurate information to increase knowledge of the Group’s operations and share
Linda Höljö
CFO & VP Investor relations
Welcome to our investor relations section
Here you will find Proacts latest press releases, financial reports and the financial calendar.
In the sub menus underneath the Investor Relations menu you will find sections on the Proact share, reports & presentations and a section around sustainability. For further information please contact me directly.
Latest press releases
Delivery delays due to component shortages are expected to impact fourth quarter revenues and results
The ongoing semiconductor shortages are expected to result in significantly increased delivery delays for several of Proact’s large system suppliers during the current quarter. Consequently, Proact estimates that the 2021 fourth quarter revenues and results…
Proact delivers infrastructure for AI to Västra Götaland Region
The Västra Götaland Region in Sweden invests in its own AI platform to meet the growing needs of healthcare, culture, public transport and regional development. Proact has been selected as the supplier to the Västra…
Proact Chairperson Eva Elmstedt declines re-election
The nomination committee of Proact IT Group AB has initiated its work for the upcoming Annual General Meeting. In connection with this, the Chairperson of the Board, Eva Elmstedt, has informed the nomination committee that…
Latest financial reports
Interim Report January - September 2021
Strong development in profitability driven by higher gross margin
Half-yearly report, January – June 2021
Lower sales and good cost control
Interim Report, January – March 2021
Good sales growth and strategic acquistion in Sweden
Calender
10 February 2022
Year-end Report 2021
Invitation to presentation of Proacts Year-end Report, January-December 2021
Proact IT Group AB will publish its year-end report for 2021 on 10 February 2022 at 08:00 Swedish time. At 10:00 the same day, an online conference (through Teams) will be held for analysts, investors and the media.
Online conference: Link to the event
Time: Thursday 10 February 2022 at 10:00-11:00 CET
Dial-in number: +46 8 505 323 36 Sweden, Stockholm (Toll)
Conference ID: 948 672 378#
The presentation will be published on the company’s website after the video conference.
26 April 2022
Interim report Q1 2022
5 May 2022
Annual general meeting 2022
The annual general meeting will be held in Sweden on 5 May, 2022.
Proposal for matters and questions at the annual general meeting
Shareholders who would like to have a matter addressed at the annual general meeting 2022 may submit their proposal through email to the company’s board of director.
E-mail: bolagsstamma@proact.eu
Proposal to the nomination committee
Shareholders who would like to send a proposal to the nomination committee for the annual general meeting 2022 may contact the nomination committee through its chairperson Malin Ruijsenaars, malin@grenspecialisten.com.
Date for proposals
Proposals have to be received by the company and the nomination committee respectively, no later than Friday 18 March 2022, in order for the company to have sufficient time to include them in the notice and the agenda of the annual general meeting.
14 July 2022
Half-yearly report Q2 2022
25 October 2022
Interim report Q3 2022
9 February 2023
Year-end report 2022