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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 2022-04-13 Annual Report
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
Annual Report 2021
Annual Report Classification · 95% confidence The document contains detailed financial data for multiple years, including equity, retained earnings, issued capital, and other IFRS full disclosures. It also includes extensive narrative sections such as CEO's letter, business overview, strategic focus, financial performance metrics, and operational highlights. The presence of comprehensive financial statements, management discussion, and detailed business review indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content aligns with the description of an Annual Report (10-K) which covers company activity and full financial performance for the fiscal year 2021. FY 2021
2022-04-13 Swedish
ÅRSSTÄMMA I PROACT IT GROUP AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "ÅRSSTÄMMA I PROACT IT GROUP AB (publ)" (Annual General Meeting in Proact IT Group AB (publ)) and details the process for shareholders to participate via postal voting, the proposed agenda items (including election of board members, approval of financial statements, dividend proposal, and approval of a performance share program), and the date of the meeting (May 5, 2022). This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Although it mentions the Annual Report (årsredovisningen) in the agenda (item 6 and 7), the document itself is the notice calling for the meeting and outlining the proposals to be voted upon, which aligns best with the AGM Information category.
2022-03-30 Swedish
ANNUAL GENERAL MEETING OF PROACT IT GROUP AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled 'ANNUAL GENERAL MEETING OF PROACT IT GROUP AB (publ)' and is dated March 30, 2022, summoning shareholders to a meeting on May 5, 2022. The content details the procedures for postal voting, the proposed agenda items (including election of directors, approval of remuneration report, and dividend proposal), and specific proposals related to the AGM. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the presentation of the annual report (item 6) and the resolution on adopting the financial statements (item 7), the document itself is the notice and materials *for* the AGM, not the full 10-K or the standalone Audit Report (AR). Therefore, the most accurate classification is AGM Information.
2022-03-30 English
The Nomination Committee's proposal for new Chairperson of Proact IT Group AB
Board/Management Information Classification · 98% confidence The document is a press release dated March 28, 2022, announcing the Nomination Committee's proposal for a new Chairperson of the Board to be elected at the upcoming Annual General Meeting (AGM) on May 5, 2022. This announcement concerns changes in senior board composition. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the AGM, the core content is the proposed board change, not the AGM materials themselves (AGM-R) or the voting results (DVA). Therefore, MANG is the most appropriate classification.
2022-03-28 English
Valberedningens förslag till ny ordförande i Proact IT Group AB
Board/Management Information Classification · 98% confidence The document is a press release dated March 28, 2022, announcing the Nomination Committee's (Valberedningen) proposal for a new Chairman of the Board (Anna Söderblom) to be elected at the upcoming Annual General Meeting (årsstämman) on May 5, 2022. This content directly relates to the composition of the Board of Directors and management succession planning, which falls under the scope of Board/Management Information (MANG). It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement, but a specific announcement about board composition changes/proposals.
2022-03-28 Swedish
Earnings Release 2021
Earnings Release Classification · 95% confidence The document provides detailed financial results for the fourth quarter (October - December 2021) and the full year (January - December 2021), including key metrics like Revenues, Adjusted EBITA, Profit before tax, and Earnings per share. It also includes a CEO commentary and a financial summary table covering both periods. This structure is characteristic of a periodic financial report. Since it covers a full year's performance (January - December 2021) alongside the quarterly results, and given the comprehensive nature of the data presented, it strongly suggests an Annual Report or a document closely related to it. However, the text explicitly mentions the Board of Directors proposes a dividend for the Annual General Meeting, and the content is highly focused on financial performance review, which aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Interim Report (IR). Since it covers the full fiscal year and is highly detailed, it is most likely an Annual Report or a document that serves as the primary financial disclosure for the year. Given the options, and the fact that it covers the full year's performance, '10-K' (Annual Report) is the most appropriate classification for this level of detail, although it could also be a very detailed Interim Report (IR) if the company reports semi-annually or quarterly and this is the year-end comprehensive filing. Since it covers the full year (Jan-Dec 2021) and is extensive, I lean towards the comprehensive annual disclosure, which maps best to 10-K, or IR if it's a year-end comprehensive filing that isn't the official 10-K filing itself. Given the depth, it is more than just an 'Earnings Release' (ER). Since it covers the full year, I will classify it as an Interim/Quarterly Report (IR) as it is dated February 10, 2022, which is typical for a year-end comprehensive report that precedes the final 10-K filing, or it is the comprehensive year-end report itself. If it were the official SEC 10-K, it would likely reference the SEC filing. Without explicit 10-K headers, the comprehensive year-end financial disclosure fits best under 'IR' (Interim / Quarterly Report) when it covers the full year's results comprehensively. Q4 2021
2022-02-10 English

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