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 9 May 2019 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 a proposed dividend of SEK 4.15 per share, record date 13 May and payment from Euroclear Sweden AB on 16 May 2019. · The Board of Directors and Managing Director were granted discharge from liability for the 2018 business year. · A decision