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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 2009-05-14 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
AGM Information 2009
AGM Information Classification · 99% confidence The document is titled "Kommuniké från årsstämman i Proact IT Group AB" (Communiqué from the Annual General Meeting of Proact IT Group AB) and explicitly states that decisions were made at the AGM held on May 13, 2009. The content details specific resolutions passed, such as dividend approval, board member elections, remuneration setting, and capital structure changes (share capital reduction/increase, authorization for new issues). This content directly corresponds to the outcomes and minutes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2848 chars), but it is a summary of decisions, not just an announcement that a report is available, making AGM-R more specific than RPA or RNS.
2009-05-14 Swedish
AGM Information 2009
AGM Information Classification · 98% confidence The document is dated May 11, 2009, and is titled "Förslag från valberedningen till Proacts årsstämma den 13 maj 2009" (Proposal from the Nomination Committee for Proact's Annual General Meeting on May 13, 2009). The content details the Nomination Committee's proposals regarding the election of the chairman of the AGM, the board members, director remuneration, and the process for establishing the Nomination Committee for the following year's AGM. This content directly relates to the preparation and proposals for an Annual General Meeting (AGM). While it contains proposals for elections (which might suggest DEF 14A or DVA), the core focus is the nomination committee's work leading up to the AGM, which is best categorized under AGM Information (AGM-R), as it is the material presented for the meeting.
2009-05-11 Swedish
Major Shareholding Notification 2009
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding quantity and percentage for a specific instrument, initiated by a 'Holder' (Sentat Asset Management AB) concerning the 'Issuer' (Proact IT Group AB). The section header 'Reason for major shareholding notification' and the subsequent reporting of 'Before the transaction' and 'After the transaction Quantity' clearly indicate a filing related to significant ownership changes. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is short and contains the core data, not an announcement of a larger report.
2009-05-11 English
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2009 for Proact IT Group AB. It contains comprehensive financial statements, including the income statement, balance sheet, and cash flow analysis, as well as management commentary on business performance. It is not an announcement of a report, but the report itself, and it contains substantive financial data. Q1 2009
2009-04-24 Swedish
Major Shareholding Notification 2009
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for 'Banco Fonder AB' and 'Swedbank Robur Fonder AB' concerning 'Proact IT Group AB'. It explicitly lists the 'Before the transaction' and 'After the transaction' share quantities and resulting percentages, culminating in a 'Group total holdings' section. The structure and content perfectly match the definition of a Major Shareholding Notification, which reports when ownership crosses a specified threshold (here, 5%). This corresponds to the filing type code MRQ.
2009-04-20 English
Major Shareholding Notification 2009
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding ('Before the transaction' vs. 'After the transaction') for a specific instrument, including the reason for the notification ('Sell') and the resulting percentage of voting rights. The structure strongly indicates a notification regarding a change in significant share ownership, crossing a threshold (implied by the 'Limit for number of shares' being 10% and the resulting holding being 9.6%). This aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is short and contains specific transactional data, not a comprehensive report.
2009-02-17 English

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