Facts about Proact shares
Since July 1999, Proact shares have been listed on the Nasdaq OMX Stockholm under the ticker symbol PACT. At the end of December 2008, the company's share capital amounted to SEK 10,618,837, divided over 10,249,086 shares, each with a quotient value of 1.04. All shareholders own equal shares in the company’s assets and profits and are entitled to vote at the annual general meeting. At the annual general meeting, every individual entitled to a vote may vote with the full number of votes he or she owns and represents in shares, without limitation as to voting rights.
Trading on the Stock Exchange
2.3 million Proact shares to a value of SEK 81.2 million were traded in 2008 at an average price of SEK 35.26. The share price at the beginning of the year was SEK 36.80 and SEK 30.00 at the end.
Ownership structure
Link to Current ownership structure
Shareholder value
Shareholder value arises when the company is positioned correctly and is profitable in the long term. Proact is proactive in creating long-term profitability for shareholders by constant focus on good business growth in order to both ensure improved profitability for the company and strengthen the company’s market-leading position as a specialist and independent integrator in Northern Europe.
Dividend policy
The dividend policy of the company will be adapted to the level of group profits, its financial position and the investment required. Proposed dividends must be weighed against shareholder demands for reasonable direct returns and the company’s need for self-financing. In the long term, Proact intends to issue dividends of 25-35 per cent of profits after tax.
Information for shareholders
The complete annual report is available at the company’s office and on the Proact website. Quarterly reports can be viewed on the Proact website. For more information on the company, please contact Proact IT Group AB,
telephone +46 (0) 8 410 666 00.