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Proact IT Group AB ( (SE:PACT) ) has shared an update.
Proact IT Group AB’s annual general meeting approved the 2025 income and balance sheets, confirmed the consolidated accounts, and resolved to distribute a dividend of SEK 2.60 per share for the 2024 financial year, with payment scheduled in May 2026. The meeting discharged the board and CEO from liability for 2025, re‑elected all existing board members with Anna Söderblom remaining as chair, set updated board and committee remuneration, and appointed PricewaterhouseCoopers AB as auditor until 2027.
Shareholders also backed the board’s remuneration report and approved a new Performance Share Programme for 2026 along with related hedging measures, reinforcing incentive alignment with long‑term performance. In addition, the meeting authorised the board to issue new shares, repurchase and transfer own shares, and adjust share capital via cancellations and bonus issues, giving management broader flexibility to manage capital structure and support future strategic initiatives.
More about Proact IT Group AB
Proact IT Group AB is a European specialist in data and information management, focusing on cloud services and data centre solutions that help customers store, connect, protect and secure their data while driving value. The company serves more than 4,000 customers, manages hundreds of petabytes of information in the cloud, employs over 1,100 people in 12 countries across Europe and North America, and has been listed on Nasdaq Stockholm since 1999 under the symbol PACT.
Average Trading Volume: 66,528
Technical Sentiment Signal: Strong Buy
Current Market Cap: SEK3.04B
For an in-depth examination of PACT stock, go to TipRanks’ Overview page.