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 from September 2000 - February 2019).

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 2020 after market close: Revenue information on H1-FY20
30 April 2020 after market close: Half year information 31 January 2020
30 September 2020 after market close: Revenue information for the 12 month period ending 31 July 2020
30 November 2020 after market close: Proactis SA Results for the 12 month period ending 31 July 2020

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

Sean became the group’s Chief Information Officer in January 2019, with responsibility for driving information technology strategy and implementation.

Sean joined the Group as Director of Professional Services during 2005 from Azolve Limited, which he co-founded, and became Chief Operating Officer in 2008. Previous roles include Director of Professional Services for Coda Group plc, Head of Professional Services – Europe Silknet Limited and VP of Professional Services EMEA at Kana Communications.

Sean McDonough

Board Member

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: investorcontact@proactis.com

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 28.01.2020 - Avis de réunion	View
Proactis SA - AG 28.01.2020 - Droits de vote	View
Proactis SA - AG 28.01.2020 - Exposé sommaire	View
Proactis SA - Annexe sociale - 31.07.2019	View
Proactis SA - Comptes consolidés - Juillet 2019	View
Proactis SA - Rapport de gestion - Juillet 2019	View
Proactis SA - Rapport sur le gouvernement d'entreprise	View
Proactis SA - Rapport des CAC sur comptes annuels	View
Proactis SA - Rapport des CAC sur comptes consolidés	View
Proactis SA -AG 28.01.2020 - Résolutions	View
Proactis SA - AG-28.01.2020 - Rapport sur les résolutions de l'AG	View
Proactis SA - Formulaire de vote par correspondance	View
Proactis SA - Rapport des CAC sur les conventions réglementées	View
Proactis SA - Rapport Financier Annuel FY19	View
Proactis SA announcement July 19	View
Proactis SA Résultats annuels 12 mois au 31 juillet 2019	View
Proactis SA – Financial Information for 12 months ending 31 July 2019	View
Proactis SA – Chiffre d’Affaires sur 12 mois au 31 Juillet 2019 (FR)	View
Rapport Financier Semestriel (FR 31 janvier 2019)	View
Proactis SA – Information financière des 6 mois se terminant au 31 janvier 2019 (FR)	View
Proactis SA announces financial information for the 6 months ending 31 January 2019 (UK)	View
Proactis SA Half Year Revenue Report (UK - 28 Feb 19)	View
Proactis SA Chiffre d'Affaires du Premier Semestre (FR - 28 Feb 19)	View
Hubwoo AG 29.01.2019 PV (FR - 29 Jan 19)	View
Hubwoo Formulaire de vote par correspondance (FR - 8 Jan 19)	View
Hubwoo AG 29.01.2019 Rapport sur les résolutions de l AG (FR - 8 Jan 19)	View
Hubwoo AG 29.01.2019 Texte des décisions (FR - 8 Jan 19)	View
Hubwoo Rapport des CAC sur les comptes consolidés (FR - 8 Jan 19)	View
Hubwoo Rapport des CAC sur comptes annuels (FR - 8 Jan 19)	View
Hubwoo Rapport sur le gouvernement d'entreprise (FR - 8 Jan 19)	View
Hubwoo Rapport de Gestion (FR - 8 Jan 19)	View
Hubwoo Etats Financiers Consolidés au 31 juillet 2018 (FR - 8 Jan 19)	View
Hubwoo Comptes Sociaux Arretes au 31 juillet 2018 (FR - 8 Jan 19)	View
Hubwoo AG 29.01.19 Exposé Sommaire (FR - 8 Jan 19)	View
Hubwoo AG 29.01.19 Droits de Vote (FR - 8 Jan 19)	View
Hubwoo Rapport Financier Annuel 19 mois 31 juillet 2018 (FR - 21 Dec 18)	View
Hubwoo Avis de Réunion - 29 janvier 2019 (FR - 21 Dec 18)	View
Hubwoo Annual Results for 19 Months Ending 31 July 2018 (UK - 21 Dec 18)	View
Hubwoo Résultats Annuels sur 19 mois au 31 juillet 2018 (FR - 21 Dec 18 )	View
Hubwoo Financial Information for 19 Months Ending 31 July 2018 (UK - 28 Sep 18)	View
Hubwoo Chiffre d'Affaires sur 19 mois au 31 juillet 2018 (FR - 28 Sep 18)	View
Hubwoo Release Announcement Tender Offer (UK - 19 Oct 17)	View
Hubwoo Financial Information for H1 2017 (UK - 28 Sep 17)	View
Hubwoo Board of Directors Change (UK - 7 Aug 17)	View
Hubwoo Announces Financial Information for H1 2017 (UK - 28 Jul 17)	View
Hubwoo Financial Information FY 2016 (UK - 30 Mar 17)	View
Hubwoo Announces Financial Information for Q4 2016 (UK - 30 Jan 17)	View
Hubwoo Announces Financial Information for Q3 2016 (UK - 27 Oct 16)	View
Hubwoo Announces Financial Information for H1 2016 (UK - 29 Sep 16)	View
Hubwoo Announces Financial information for Q2 2016 (UK - 28 Jul 16)	View
Hubwoo Announces Financial Information for Q1 2016 (UK - 28 Apr 16)	View
Hubwoo Announces 2015 Annual Results (UK - 25 Mar 16)	View
Hubwoo Announces Financial Information for Q4 2015 (UK - 29 Jan 16)	View
Hubwoo Announces Financial Information for Q3 2015 (UK - 29 Oct 15)	View
Hubwoo Announces Financial Information for H1 2015 (UK - 30 Sep 15)	View