Notice to Extraordinary General Meeting of Proact IT Group AB (publ)
The shareholders of Proact IT Group AB (publ), 556494-3446, are hereby summoned to an Extraordinary General Meeting on Thursday, 5 November 2020 at 04:00 p.m at Proact IT Group AB’s office at Kistagången 2 in Kista.Due to the coronavirus outbreak, Proact will take precautionary measures at the Extraordinary General Meeting. To limit the spread of the virus, no food or refreshments will be served. For the safety of the shareholders, shareholders can exercise their voting rights by post. The postal voting form is available at Proact’s website and the deadline for submitting the form to the