PROACT IT Aktie

 

Das Instrument PIU0 SE0015961222 PROACT IT GROUP AB O.N. EQUITY wird cum Dividende/Zinsen gehandelt am 06.05.2025 und ex Dividende/Zinsen am 07.05.2025 The instrument PIU0 SE0015961222 PROACT IT GROUP AB O.N. EQUITY has its pre-dividend/interest day on 06.05.2025 and its ex-dividend/interest day on 07.05.2025...

Jonas Hasselberg has informed the board of his decision to resign from his role as President and CEO of Proact (“Proact”). The board will now begin the process of appointing a new CEO. During the notice period, Jonas Hasselberg will remain in his position to ensure a smooth transition. After nearly seven years as CEO, Jonas Hasselberg is leaving Proact to take on new challenges outside the company. Under Jonas' leadership, Proact has grown from an annual revenue of approximately 3 billion SEK to nearly 5 billion SEK and now has around 1,200 employees. During the same period, the company's...

Proact IT Group AB announces that sales for the fourth quarter of 2024 are expected to decrease by 10-15 percent and adjusted EBITA by 20-30 percent compared to the same quarter last year. The deviation is explained by a temporary decline in the systems business and a continued challenging market in Germany. After several quarters of good growth in Proact's systems business, lower systems revenue is expected in the fourth quarter compared with the same quarter last year, particularly in Business Unit Nordic & Baltics. In addition the German market remains challenging, which affects Business...

According to the decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2024. The nomination committee is to consist of representatives of the four biggest shareholders. If any of them does not exercise the right to appoint a member, the right to appoint such a member shall pass to the next largest shareholder in terms of voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee's...

In September, Proact IT Group AB cancelled 600,000 shares, in accordance with the authorisation granted by the Annual General Meeting on 7 May 2024. The cancelled shares correspond to 2.14 percent of the company's shares and votes. The total number of shares and votes in Proact IT Group AB as of 30 September 2024 thus amounts to 27,401,658. After the cancellation, Proact IT Group AB holds 416 189 own shares, which corresponds to 1.52 percent of the company's shares and votes....

Proact IT Group AB (publ) announces that the company has appointed Jamie Ford as Business Unit Director UK and member of the Group management team. In his role, Jamie Ford will drive the company's expansion and oversee the strategic development of customer offerings in United Kingdom. Jamie will also become a member of the group's management team.  Jamie joins the company most recently from a role as Managing Director of Claranet UK, a provider of services across cloud, connectivity, security and workplace. Jamie has also served in several business leadership roles at BT, including as...

The Board of Directors of Proact IT Group AB (“Proact”) has decided to initiate a share repurchase program by virtue of the authorisation granted by the Annual General Meeting held on May 7, 2024. Repurchases may be made on one or several occasions during the period up until the next Annual General Meeting. A maximum number of shares may be repurchased so that Proact's total holding at any time does not exceed 10 percent of Proact's total number of outstanding shares. Repurchases shall be made in accordance with Nasdaq Stockholm's Rulebook for Issuers. Repurchases may only be effected at...