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 5th 2022. The meeting was held according to 20 and 22 §§ Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and associations, meaning that the shareholders exercised their voting rights at the meeting only through postal voting in advance.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.