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Investor relations

Proactis SA (formerly Hubwoo SA)

Proactis SA (formerly Hubwoo SA) is listed on the Eurolist of NYSE Euronext under the symbol PROAC (formerly HBW). Please note that this, and the contents of this website, do NOT apply to Proactis Holdings Limited (formerly Plc).

ISIN: FR0004052561
Reuters: HBWO.LN
Bloomberg: HBWO FP
Member of FTSE: 97/974
IT-CAC: Index
Euroclear: 7765
Member of Next Economy segment of Euronext

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Next economy segment

Proactis SA is committed to meeting the liquidity and financial transparency criteria required for membership of the Next Economy segment of Euronext. By committing itself contractually to provide complete financial information of high quality and pledging to achieve ever better visibility and improved liquidity of the stock, Hubwoo is striving to reinforce its appeal among pan-European investors.

Financial calendar

28 February 2022: Revenue information on H1-FY22
29 April 2022: Half year information 31 January 2022
30 September 2022: Revenue information for the 12-month period ending 31 July 2022
30 November 2022 : Proactis SA Results for the 12-month period ending 31 July 2022

Board members

Tim became the group’s Chief Executive Officer in January 2019 and is responsible for leading the development and execution of the company's long-term strategy.

Tim has been with Proactis since 2006 and became full-time Chief Financial Officer in 2015. He has built up expertise within the small cap AIM listed market with over 25 financial years' experience across numerous companies. He has also held senior positions within corporate finance at KPMG and as Commercial Director at Mountain Warehouse.

Tim Sykes

Chairman and CEO

Richard joined Proactis in 2019 and, as Chief Financial Officer, is responsible for overseeing the Group’s financial operations.

Richard has significant experience in financial control, accounting, reporting, compliance and governance across EMEA, CALA and APAC gained through his roles at ARRIS International plc, Pace plc and PwC.

Richard Hughes

Chief Financial Officer

Rachel is a Fellow of the Institute of Chartered Accountants of England and Wales.

She started career in the Audit department within Deloitte and has worked in various senior finance roles within sectors including retail and scientific research, prior to joining Proactis in 2014.

Rachel Rollinson

Board Member

Contacts and advisors

Richard Hughes

Chief Financial Officer

Riverview Court
Castle Gate
Wetherby
LS22 6LE
UK

T: +44 (0)1937 545 070
E: [email protected]

Auditors

Grant Thornton
29 ru du Pont
92200 Neuilly-Sur-Seine
France

Auditors

Denjean & Associes
34, rue Camille Pelletan
92309 Levallois Perret Cedex
France

Lawyers

Delsol Avocat
4 bis, rue du Colonel Moll
75017 Paris, France

Regulated information

See below for regulated documents from Proactis SA (formerly Hubwoo SA).

Proactis SA - AG 2022.01.31 - Avis de réunion valant avis de convocation 22.12.2021