Report from the Annual General Meeting of Proact IT Group AB (publ)
The Annual General Meeting of Proact IT Group AB (publ) was held on 6 May 2020 as stated in the notice to attend.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. · Establishment of the Board’s proposal that no dividends are paid for the financial year 2019 and that the profit is carried forward. · The Board of Directors and Managing Director were granted discharge from liability for the financial year 2019. · A decision