Report from the Extraordinary General Meeting of Proact IT Group AB (publ)
The Extraordinary General Meeting of Proact IT Group AB (publ) was held on 5 November 2020 as stated in the notice to attend. The Extraordinary General Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 2.50 per share. The record date was set to 9 November 2020. The dividend is expected to be paid out to shareholders on 12 November 2020. Eva Elmstedt, Chairman of the Company, acted as Chairman at the Extraordinary General Meeting. For further information, please contact:Jonas Hasselberg, CEO and President, Proact IT Group AB, tel. +46 722 13 55 56,