Change of the Nomination Committee in Proact IT Group AB
As previously announced, a Nomination Committee, in accordance with the decision of the Proact Annual General Meeting 2019, has been appointed to work out proposals to be submitted at the Company's Annual General Meeting 2020. The Nomination Committee shall be represented by the company's four largest shareholders regards to voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee's meetings.
TVF TopCo Limited has divested its entire shareholding in Proact IT Group AB on December 13, 2019. At the same time, as of 13 December 2019, Carey Trustees Limited acquired shares in Proact IT Group AB, which means that they are now the third largest shareholder in terms of voting rights. Due to these share transactions, a new Nomination Committee has been formed consisting of Jens Ismunden (Aktiebolaget Grenspecialisten), Stephanie Göthman (Livförsäkringsbolaget Skandia), Karin Möllborg (Carey Trustees Limited) and Johannes Wingborg (Länsförsäkringar Fondförvaltning AB). Jens Ismunden has been appointed chairman of the nomination committee.
For further information, please contact:
Jens Ismunden, Chairman of the Nomination Committee, tel. +46 730 31 25 81, email jens@grenspecialisten.com
About Proact
Proact is Europe’s leading independent data centre and cloud services provider. By delivering flexible, accessible and secure IT solutions and services, we help companies and authorities reduce risk and costs, whilst increasing agility, productivity and efficiency. We’ve completed over 5,000 successful projects around the world, have more than 3,500 customers and currently manage in excess of 100 petabytes of information in the cloud. We employ over 1,000 people in 14 countries across Europe and North America. Founded in 1994, our parent company, Proact IT Group AB (publ), listed on Nasdaq Stockholm in 1999 (under the symbol PACT).
For further information about Proact’s activities please visit us at www.proact.eu
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