ANNUAL GENERAL MEETING OF PROACT IT GROUP AB (publ)
The shareholders of Proact IT Group AB (publ), 556494-3446, are hereby summoned to the annual general meeting on Tuesday 7 May 2024 at 4 pm CEST. The annual general meeting will be held at Meeting:Labs, Gate:01, Frösundaviks Allé 1, Solna.In accordance with the provisions of Chapter 7, Section 4 a of the Swedish Companies Act and the company's Articles of Association, the Board has decided that shareholders before the meeting shall have the opportunity to exercise their voting rights by postal voting. Shareholders can thus choose to attend the meeting in person, by proxy or by postal voting.