Proact IT Group AB Annual General Meeting 2025: Key Resolutions and Strategic Decisions

The latest update is out from Proact IT Group AB ( (SE:PACT) ).

Proact IT Group AB held its Annual General Meeting on May 6, 2025, where several key resolutions were adopted. These included the approval of the 2024 financial statements, a dividend distribution, and the re-election of board members. Additionally, the meeting authorized the board to issue new shares, acquire and transfer own shares, and adjust share capital. The re-election of PricewaterhouseCoopers AB as the auditor and the approval of a new share-based incentive scheme were also notable decisions. These resolutions aim to strengthen Proact’s financial position and governance structure, potentially impacting its market operations and stakeholder interests.

More about Proact IT Group AB

Proact is a leading specialist in data and information management, focusing on cloud services and data centre solutions in Europe. The company helps customers store, connect, protect, secure, and drive value through their data, while enhancing agility, productivity, and efficiency. Proact has completed thousands of projects globally, serving over 4,000 customers and managing hundreds of petabytes of information in the cloud. It employs over 1,200 people across 12 countries in Europe and North America. Founded in 1994, Proact IT Group AB is listed on Nasdaq Stockholm.

Average Trading Volume: 40,086

Current Market Cap: SEK3.17B

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