Bifogade filer
Nomination Committee appointed for the Annual General Meeting 2026 in Proact IT Group AB (publ)
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-11 | 08:00 | Bokslutskommuniké 2025 |
| 2025-10-24 | 13:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-07 | - | X-dag ordinarie utdelning PACT 2.40 SEK |
| 2025-05-06 | - | Årsstämma |
| 2025-05-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning PACT 2.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning PACT 1.85 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | X-dag ordinarie utdelning PACT 1.50 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-04-26 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-10 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-14 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | Split PACT 1:3 |
| 2021-05-07 | - | X-dag ordinarie utdelning PACT 4.50 SEK |
| 2021-05-06 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | X-dag ordinarie utdelning PACT 2.50 SEK |
| 2020-11-05 | - | Extra Bolagsstämma 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | - | X-dag ordinarie utdelning PACT 0.00 SEK |
| 2020-05-06 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-17 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-11 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | X-dag ordinarie utdelning PACT 4.15 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-06 | - | Bokslutskommuniké 2018 |
| 2018-10-18 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-11 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-09 | - | X-dag ordinarie utdelning PACT 3.75 SEK |
| 2018-05-08 | - | Årsstämma |
| 2018-04-18 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-12 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-10 | - | X-dag ordinarie utdelning PACT 3.50 SEK |
| 2017-05-09 | - | Årsstämma |
| 2017-04-21 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-10-19 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-03 | - | X-dag ordinarie utdelning PACT 2.70 SEK |
| 2016-05-02 | - | Årsstämma |
| 2016-04-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-10 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-06 | - | X-dag ordinarie utdelning PACT 1.70 SEK |
| 2015-05-05 | - | Årsstämma |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-10-21 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-11 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning PACT 1.20 SEK |
| 2014-05-06 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-10-22 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-12 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | - | X-dag ordinarie utdelning PACT 1.10 SEK |
| 2013-05-07 | - | Årsstämma |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-13 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-08 | - | X-dag ordinarie utdelning PACT 1.00 SEK |
| 2012-05-07 | - | Årsstämma |
| 2012-05-07 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-15 | - | Bokslutskommuniké 2011 |
| 2011-10-20 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-12 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | - | X-dag ordinarie utdelning PACT 1.50 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
| 2010-10-20 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-12 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-19 | - | X-dag ordinarie utdelning PACT 1.35 SEK |
| 2010-05-18 | - | Årsstämma |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-15 | - | Bokslutskommuniké 2009 |
| 2009-10-21 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-10 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-14 | - | X-dag ordinarie utdelning PACT 1.20 SEK |
| 2009-05-13 | - | Årsstämma |
| 2009-04-24 | - | Kvartalsrapport 2009-Q1 |
| 1999-05-06 | - | Split PACT 1:5 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
According to the resolution of the previous Annual General Meeting of Proact IT Group AB, a Nomination Committee has been appointed with the task of preparing proposals to be submitted to the Company’s Annual General Meeting in 2026. The Nomination Committee shall consist of representatives of the four largest shareholders by voting rights. Should any of these shareholders choose not to exercise their right to appoint a member, the right to appoint a member shall pass to the next largest shareholder by voting rights. The Nomination Committee also has the right to co-opt the Chairman of the Board to attend its meetings.
Proact’s fourth largest shareholder by voting rights has chosen not to appoint a representative to the Nomination Committee. Consequently, the Company’s fifth largest shareholder by voting rights, Länsförsäkringar Fondförvaltning, shall take its place.
The Nomination Committee is composed of the following members:
- Katarina Berggren (Aktiebolaget Grenspecialisten)
- Jesper Bergström (Handelsbanken Fonder)
- Niclas Röken (Alcur Fonder AB)
- Johannes Wingborg (Länsförsäkringar Fondförvaltning AB)
The mandate of the Nomination Committee extends until a new Nomination Committee has been appointed.
Shareholders wishing to submit proposals to the Nomination Committee ahead of the 2026 Annual General Meeting may contact the Committee via its Chair, Katarina Berggren.
For further information, please contact:
Katarina Berggren, Chair of the Nomination Committee, Phone: +46 (0) 733 369 768, katarina@grenspecialisten.com
About Proact
Proact is Europe’s leading specialist in data and information management with focus on cloud services and data centre solutions. We help our customers to store, connect, protect, secure and drive value through their data whilst increasing agility, productivity and efficiency.
We’ve completed thousands of successful projects around the world, have more than 4,000 customers and currently manage hundreds of petabytes of information in the cloud. We employ over 1,200 people in 12 countries across Europe and North America.
Founded in 1994, our parent company, Proact IT Group AB (publ), was listed on Nasdaq Stockholm in 1999 (under the symbol PACT). For further information about Proact’s activities please visit us at www.proact.eu
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