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 7th 2024.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 2,00 per share for the financial year 2023 was approved. The record date for the dividend will be May 10th 2024, and the expected disbursement date through Euroclear Sweden AB is May 15th 2024. · The members of the Board of