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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 2017-12-22 AGM Information
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
Förslag från valberedningen i Proact IT Group AB
AGM Information Classification · 98% confidence The document is a press release dated 2017-12-22, titled "Förslag från valberedningen i Proact IT Group AB" (Proposal from the Nomination Committee in Proact IT Group AB). The content explicitly discusses the nomination committee's proposal for the upcoming Annual General Meeting (AGM) in 2018, specifically proposing Eva Elmstedt as the new Chairman of the Board, and noting the current chairman's decision not to stand for re-election. This content directly relates to the preparation and proposals for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-12-22 Swedish
Major Shareholding Notification 2017
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding for IGC Industrial Growth Company AB concerning Proact IT Group AB. It uses terms like 'Reason for major shareholding notification Sell', 'Before the transaction', and 'After the transaction', showing a change in the number of shares held and the resulting percentage. This directly corresponds to the definition of a Major Shareholding Notification.
2017-11-29 English
Proact återköper egna aktier
Transaction in Own Shares Classification · 99% confidence The document is a press release dated 2017-11-06 with the headline "Proact återköper egna aktier" (Proact repurchases own shares). It details the number of shares repurchased under the authority granted by the Annual General Meeting and provides current figures on shares held in treasury. This activity directly relates to the company buying back or selling its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares'. Therefore, the filing type code is POS.
2017-11-06 Swedish
Proact buys back own shares
Transaction in Own Shares Classification · 99% confidence The document is a press release dated November 6, 2017, with the headline "Proact buys back own shares." The content explicitly details the number of shares repurchased, the average price, and references prior authorization from the AGM for the buyback. This directly relates to the company's transaction in its own shares. This matches the definition for 'Transaction in Own Shares' (POS). The document length (2321 chars) is short, but it is a substantive announcement of a transaction, not merely an announcement of a report's publication, thus POS is preferred over RPA/RNS.
2017-11-06 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Proact IT Group AB covering the period January to September 2017. It contains detailed financial statements, summaries of revenue, EBITDA, profit, and earnings per share, as well as management commentary and operational updates. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-10-20 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report, January – September 2017' and contains detailed financial statements, including revenue, EBITDA, profit before/after tax, and earnings per share for the third quarter and the first nine months of the year. It also includes a CEO report, market review, and business unit analysis. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2017
2017-10-20 English

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