HBW Proactis SA

PROACTIS SA - Press Release 30.05.2025 (AFR report publication)

PROACTIS SA - Press Release 30.05.2025 (AFR report publication)

        

Press Release

Postponement of publication of results and Annual Financial Report for the year ending January 31, 2025

Paris, France - (30 May 2025) - PROACTIS SA (ISIN code: FR0004052561) announces the postponement of the publication, originally scheduled for May 30, 2025, of its results and Annual Financial Report for the year ended January 31, 2025.

This postponement follows the delay in finalizing the audit by the statutory auditors of PROACTIS HOLDING LIMITED (parent company of PROACTIS SA) and the delay in agreeing certain matters with the auditors of PROACTIS SA, notably with regards to the impairment of goodwill and forming a conclusion on going concern. As such, PROACTIS SA has no choice but to postpone the publication of its results and Annual Financial Report for the year ending January 31, 2025.

PROACTIS SA and PROACTIS HOLDING LIMITED have already taken the necessary steps to complete the audits as quickly as possible.

PROACTIS SA will announce the next publication dates in a press release in the near future.

* * * *

About Proactis SA (), a Proactis Company

Proactis SA connects companies by providing business spend management and collaborative business process automation solutions for both goods and services, through The Business Network. Our solutions integrate with any ERP or procurement system, providing our customers with an easy-to-use solution which drives adoption, compliance and savings.

Proactis SA has operations in France, Germany, USA and Manila.

Listed in Compartment C on the Euronext Paris Eurolist.

ISIN: FR0004052561, Euronext: PROAC, Reuters: HBWO.LN, Bloomberg: HBW.FP

Contacts

Tel: +33 (0)1 53 25 55 00

E-mail:

* * * *

Attachment



EN
30/05/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Proactis SA

 PRESS RELEASE

PROACTIS SA - Communiqué de presse (démission S. Line) 01.08.2025

PROACTIS SA - Communiqué de presse (démission S. Line) 01.08.2025 Communiqué de presse Evolution de la gouvernance de la société PROACTIS SA PARIS, France – (1er août 2025) — Stephen LINE a démissionné de ses fonctions d’administrateur, de Président du Conseil d’administration et de Directeur Général de PROACTIS SA. Aux termes d’une réunion du conseil d’administration de la société PROACTIS SA (ISIN code : FR0004052561) qui a eu lieu le 30 juillet 2025 :       (i)      Andrew REARDON a été désigné en qualité de Président du Conseil d’administration et Directeur Général de PROACTIS SA pou...

 PRESS RELEASE

PROACTIS SA - Press Release (resignation S. Line) 01.08.2025

PROACTIS SA - Press Release (resignation S. Line) 01.08.2025 Press Release Evolution of PROACTIS SA Governance PARIS, France – (1st August 2025) — Stephen LINE has resigned from his positions as Director, Chairman of the Board of Directors, and Chief Executive Officer of PROACTIS SA. Under the terms of the Board of Directors of the company PROACTIS SA (ISIN code : FR0004052561) held on the le 30 July 2025:       (i)      Andrew REARDON has been appointed as Director, Chairman of the Board of Directors, and Chief Executive Officer of PROACTIS SA for the duration of his term of office as d...

 PRESS RELEASE

PROACTIS SA - PR ( update on BoD members) 01.07.2025

PROACTIS SA - PR ( update on BoD members) 01.07.2025 Press release Evolution of PROACTIS SA Governance PARIS, France – (1st July 2025) — Under the terms of the Board of Directors of the company PROACTIS SA (ISIN code : FR0004052561) held on the 25th of June, Mr Andrew REARDON has been appointed as Director in replacement of Mr Monsieur Adrian MCSHANE-CHAPMAN, resigning.Shareholders will be asked to approve this appointment at the next Annual General Meeting called to approve the financial statements. Andrew Reardon joined the group Proactis in January 2025 as Group Chief Operating Of...

 PRESS RELEASE

PROACTIS SA - Communiqué de presse (recomposition BoD) 01.07.2025

PROACTIS SA - Communiqué de presse (recomposition BoD) 01.07.2025 Communiqué de presse Evolution de la gouvernance de la société PROACTIS SA PARIS, France – (1er juillet 2025) — Aux termes d’une réunion du conseil d’administration de la société PROACTIS SA (ISIN code : FR0004052561) qui a eu le 25 juin 2025, Monsieur Andrew REARDON a été coopté en qualité d’administrateur en remplacement de Monsieur Adrian MCSHANE-CHAPMAN, démissionnaire. Les actionnaires seront appelés à statuer sur cette cooptation lors de la prochaine Assemblée Générale Ordinaire d’approbation des comptes annuels. ...

 PRESS RELEASE

PROACTIS SA - Press Release 30.05.2025 (AFR report publication)

PROACTIS SA - Press Release 30.05.2025 (AFR report publication)          Press Release Postponement of publication of results and Annual Financial Report for the year ending January 31, 2025 Paris, France - (30 May 2025) - PROACTIS SA (ISIN code: FR0004052561) announces the postponement of the publication, originally scheduled for May 30, 2025, of its results and Annual Financial Report for the year ended January 31, 2025. This postponement follows the delay in finalizing the audit by the statutory auditors of PROACTIS HOLDING LIMITED (parent company of PROACTIS SA) and the delay in ag...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch