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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 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

26 February 2021 after Market close: Revenue information on H1-FY21
30 April 2021 after market close : Half year information 31 January 2021
30 September 2021 after Market close: Revenue information for the 12 month period ending 31 July 2021
30 November 2021 after Market close: Proactis SA Results for the 12 month period ending 31 July 2021

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 - Communiqué sur l'offre sur les titres de Proactis Holding