Report from the Annual General Meeting of Proact IT Group AB (publ)
As per the notice to attend, the Annual General Meeting of Proact IT Group AB (publ) took place on May 4th 2023.The following decisions were made at the Annual General Meeting: · The income statement and balance sheet, and the consolidated income statement and consolidated balance sheet were approved and adopted. · The Board’s proposal of a dividend of SEK 1,85 per share for the financial year 2022 was approved. The record date for the dividend will be May 8th 2023, and the expected disbursement date through Euroclear Sweden AB is May 11th 2023. · The members of the Board of