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Proact IT Group — Investor Relations & Filings

Ticker · PACT ISIN · SE0015961222 LEI · 549300HMPIC1B86ZHC96 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 579 across all filing types
Latest filing 2018-05-29 Board/Management Inform…
Country SE Sweden
Listing ST PACT

About Proact IT Group

https://www.proact.eu/

Proact IT Group is a specialist in data and information management, focusing on data centre and hybrid cloud solutions. The company provides a comprehensive portfolio of services, including expert consulting, solution design, implementation, and 24/7 managed services and support. Its core expertise covers critical IT areas such as data storage, backup and recovery, cybersecurity, networking, and modern workspace solutions. Proact assists organizations in managing and securing their business-critical data by delivering flexible and accessible IT infrastructure. The company designs and implements bespoke solutions across on-premises data centres, hosted environments, public clouds, and hybrid models to drive business transformation and ensure data availability and security.

Recent filings

Filing Released Lang Actions
Proact utser Jonas Hasselberg till ny VD
Board/Management Information Classification · 99% confidence The document is a press release dated May 29, 2018, announcing that the Board of Directors of Proact IT Group AB has appointed Jonas Hasselberg as the new CEO and Group President. This directly relates to a change in senior management. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to the code MANG.
2018-05-29 Swedish
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage for 'Handelsbanken Fonder AB' in 'Proact IT Group AB'. It explicitly states the 'Reason for major shareholding notification Sell' and provides 'Before the transaction' and 'After the transaction' figures, including the resulting percentage (4.84%). This structure perfectly matches the definition of a Major Shareholding Notification, which is classified as 'MRQ'. The document is short and contains specific transactional data rather than a comprehensive report.
2018-05-02 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2018 for Proact IT Group AB. It contains detailed financial statements, summaries of quarterly performance, management commentary, and operational highlights. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-04-18 Swedish
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'årsredovisning 2017' (Annual Report 2017) and contains comprehensive sections typical of an annual report, including a table of contents, CEO statement, financial highlights, balance sheets, income statements, and notes to the accounts. It is a full-year report covering company activity and financial performance, not an announcement or a summary. FY 2017
2018-04-16 Swedish
Årsstämma i Proact IT Group AB (publ)
AGM Information Classification · 99% confidence The document is titled "Årsstämma i Proact IT Group AB (publ)" which translates to "Annual General Meeting in Proact IT Group AB (publ)". It details the date, location, registration procedures, and the proposed agenda for the meeting. The agenda items explicitly cover elections (board, auditor), remuneration, dividend proposals, and authorizations for share issues/repurchases, which are standard topics for an AGM. The document is a formal notice and proposal document for the Annual General Meeting. This directly corresponds to the AGM Information category.
2018-03-29 Swedish
Förändring av valberedning i Proact IT Group AB
Board/Management Information Classification · 99% confidence The document is a press release dated February 22, 2018, titled "Förändring av valberedning i Proact IT Group AB" (Change in the Nomination Committee in Proact IT Group AB). It details changes in the composition of the nomination committee based on recent shareholder transactions (Swedbank Robur selling shares, TVF TopCo Limited acquiring shares). The nomination committee is responsible for proposing candidates for the Annual General Meeting (AGM). This announcement directly concerns the composition of a body related to board/management structure and shareholder representation leading up to a general meeting, but it is not the AGM presentation itself, nor is it a change in the board/management (MANG). It is most closely related to governance structure leading up to the AGM. Given the options, this announcement about the composition of the committee responsible for nominating directors/board members aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically discusses the composition of the *valberedning* (nomination committee) which proposes board members, MANG is a strong fit, as is CGR. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' While this is a change in the *committee* that nominates them, it is a direct precursor to board appointments. CGR covers 'internal rules, board structure, and governance practices.' Given the focus on the *composition* change of the committee responsible for board nominations, MANG is slightly more specific to the immediate personnel/governance change being announced than the broader CGR. If MANG is interpreted strictly as changes to *current* directors/officers, then CGR might be better. However, in many contexts, changes to the nomination committee are grouped with board-related governance announcements. Let's re-evaluate the definitions. MANG: 'Announcement of changes in the company's board of directors or senior management.' CGR: 'Report detailing the company's internal rules, board structure, and governance practices.' Since this is an announcement about the *structure* (composition) of a key governance body (the nomination committee), CGR is the most appropriate fit for detailing board structure practices/composition changes outside of the actual board members themselves. The document is short and is an announcement, but it is announcing a structural change, not just the publication of a report (RPA/RNS). I will classify this as Governance Information (CGR).
2018-02-22 Swedish

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