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
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…
Proact named Career Company of the Year 2022 for excellent development opportunities and skills development
Career Company of the Year is an award presented by Karriärföretagen in Sweden for employers who offer unique career and development opportunities for young talent. Around 1,000 companies and agencies are shortlisted for 2022. Proact is…
Afa Insurance modernises its IT from the ground up with support from Proact’s subsidiary Conoa
As Afa Insurance modernises its IT, systems development can be dramatically shortened from a month to an hour. This goal can be achieved by moving the business systems to a container-based platform. Conoa, which was…
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
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