Announcement • May 04
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 14April 2026, Mrs. Rebecca ARCHER has been appointed as Director in replacement of Mrs. Charlotte CARTER, resigning. Rebecca Archer joined Proactis in 2025. She is a Chartered Accountant and has a degree in Physics from the University of Oxford. She qualified at Deloitte where she spent six years including three years in New Zealand and has over 20 years of experience working in a variety of organizations including RM plc and Namene Solar. Rebecca was Group Finance Director at Science Group plc which was highly acquisitive where she led the business integrations and brings a wealth of business transformation experience to Proactis. During this same meeting, Mr. Phil DENNANT has been appointed as Director in replacement of Mr. Peter SHEPHERD, resigning. Mr. Philip Dennant joined Proactis in 2021. He currently holds the position of Director of FP&A, responsible for financial planning and strategic analysis to support executive decision-making and long-term business growth. Prior to this, he spent nearly a decade working within large UK-listed companies. Shareholders will be asked to approve these appointments at the next Annual General Meeting called to approve the financial statements for the year ended January 31, 2026. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON serves as Chairman of the Board of Directors and Chief Executive Officer, with his mandate expiring at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Rebecca ARCHER holds the position of Director, and her mandate will expire at the Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Phil DENNANT is also a Director, with his mandate expiring at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN serves as Director, and her mandate will expire at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. New Risk • Apr 29
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended January 2024. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported January 2024 fiscal period end). Share price has been highly volatile over the past 3 months (36% average weekly change). Market cap is less than US$10m (€5.42m market cap, or US$6.34m). Buy Or Sell Opportunity • Apr 21
Now 21% undervalued after recent price drop Over the last 90 days, the stock has fallen 1.1% to €0.043. The fair value is estimated to be €0.055, however this is not to be taken as a buy recommendation but rather should be used as a guide only. New Risk • Apr 19
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (37% average weekly change). Market cap is less than US$10m (€5.96m market cap, or US$7.01m). New Risk • Feb 01
New major risk - Revenue and earnings growth Revenue has declined by 22% over the past year. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If revenues are declining, then it is difficult for the company to prevent its earnings from declining as well. A trend of falling revenue can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (20% average weekly change). Revenue has declined by 22% over the past year. Market cap is less than US$10m (€6.57m market cap, or US$7.79m). Minor Risk Negative equity (-€947k). Announcement • Dec 19
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 18th of December 2025, Mrs. Charlotte CARTER has been appointed as Director in replacement of Mrs. Bonnie MITCHELL, resigning. Charlotte Carter joined Proactis in 2013. She is Vice President for Product at Proactis, where she leads a high-performing team dedicated to investing in next generation of software products. She brings over 12 years of experience in the Source-to-Pay software domain, with expertise in procurement, spend control and SaaS and is supported by CIPS certification and executive education from MIT Sloan. During this same meeting, Mr. Peter SHEPHERD has been appointed as Director in replacement of Mr. Graham DAVIS, resigning. Peter Shepherd joined Proactis in November 2025 after being CFO at Medical Management Systems LTD. He brings over 20 years of experience in senior financial roles, with strong expertise in strategy, growth management, and financial excellence within international organizations. His experience and leadership will be instrumental in helping Proactis Group continue its evolution. Shareholders will be asked to approve these appointments at the next Annual General Meeting called to approve the financial statements for the year ended January 31, 2026. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON: Chairman of the Board of Directors, Chief Executive Officer: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Charlotte CARTER: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Peter SHEPHERD: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Announcement • Oct 08
Proactis SA to Report Fiscal Year 2025 Results on Oct 08, 2025 Proactis SA announced that they will report fiscal year 2025 results at 5:40 PM, Central European Standard Time on Oct 08, 2025 Announcement • Sep 04
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 31st of August 2025, Mrs. Maria LARSEN was co-opted as a director to replace Mrs. Lucy FOX, who resigned. Shareholders will be asked to approve this appointment at the next Annual General Meeting called to approve the financial statements. Maria LARSEN joined the PROACTIS Group in April 2025 as Customer Success and Transformation Director. Maria's diverse career spans leadership roles within the British Army, humanitarian aid and transformational management consultancy. She brings exceptional leadership experience and a deep passion for stakeholder engagement. Maria LARSEN has delivered high-impact solutions for the private sector, third sector, the MoD, DHSC, and other public sector organizations. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON,Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028, Bonnie MITCHELL: Director: Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Graham DAVIS:Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN,Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. New Risk • Jul 31
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (11% average weekly change). Market cap is less than US$10m (€8.33m market cap, or US$9.53m). Announcement • Jul 02
Proactis SA Approves Resignation of Monsieur Adrian MCSHANE-CHAPMAN as Director Under the terms of the Board of Directors of the company PROACTIS SA held on the 25 June, Mr. Monsieur Adrian MCSHANE-CHAPMAN, resigning. New Risk • Jun 17
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of French stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Revenue has declined by 15% over the past year. Minor Risks Latest financial reports are more than 6 months old (reported January 2024 fiscal period end). Market cap is less than US$100m (€8.87m market cap, or US$10.2m). New Risk • May 13
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended January 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Revenue has declined by 15% over the past year. Market cap is less than US$10m (€8.13m market cap, or US$9.02m). Minor Risks Latest financial reports are more than 6 months old (reported January 2024 fiscal period end). Share price has been volatile over the past 3 months (9.7% average weekly change). New Risk • Feb 06
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (20% average weekly change). Market cap is less than US$10m (€9.41m market cap, or US$9.76m). New Risk • Oct 09
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €9.01m (US$9.85m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (21% average weekly change). Earnings have declined by 16% per year over the past 5 years. Market cap is less than US$10m (€9.01m market cap, or US$9.85m). Announcement • Sep 27
Proactis SA to Report Fiscal Year 2024 Results on Sep 26, 2024 Proactis SA announced that they will report fiscal year 2024 results at 5:40 PM, Central European Standard Time on Sep 26, 2024 New Risk • Apr 28
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended January 2023. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported January 2023 fiscal period end). Share price has been highly volatile over the past 3 months (25% average weekly change). Revenue has declined by 12% over the past year. Minor Risk Market cap is less than US$100m (€9.75m market cap, or US$10.4m). Buy Or Sell Opportunity • Apr 11
Now 28% undervalued after recent price drop Over the last 90 days, the stock has fallen 48% to €0.043. The fair value is estimated to be €0.059, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 12% over the last year. Meanwhile, the company became loss making. Buy Or Sell Opportunity • Mar 26
Now 23% undervalued after recent price drop Over the last 90 days, the stock has fallen 45% to €0.045. The fair value is estimated to be €0.058, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 12% over the last year. Meanwhile, the company became loss making. Buy Or Sell Opportunity • Mar 04
Now 29% undervalued after recent price drop Over the last 90 days, the stock has fallen 46% to €0.041. The fair value is estimated to be €0.058, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 12% over the last year. Meanwhile, the company became loss making. Buy Or Sell Opportunity • Feb 01
Now 42% overvalued after recent price rise Over the last 90 days, the stock has risen 6.1% to €0.079. The fair value is estimated to be €0.055, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 12% over the last year. Meanwhile, the company became loss making. New Risk • Jan 30
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.13m (US$8.81m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings have declined by 11% per year over the past 5 years. Market cap is less than US$10m (€8.13m market cap, or US$8.81m). Minor Risk Latest financial reports are more than 6 months old (reported January 2023 fiscal period end). New Risk • Nov 15
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended January 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Earnings have declined by 11% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported January 2023 fiscal period end). Market cap is less than US$100m (€11.5m market cap, or US$12.5m). Announcement • May 23
Proactis SA Announces Directorate Changes Proactis SA announced that under the terms of the general meeting of the company which took place on the 22 May 2023, Lucy FOX and Adrian MCSHANE-CHAPMAN have been appointed directors of PROACTIS SA, for a period of six (6) years. Lucy FOX joined the Proactis group as Chief Commercial Officer in January 2023 to improve the group's commercial growth. Adrian MCSHANE-CHAPMAN joined the Proactis group in April 2022 as Human Resources Manager in the United Kingdom, before being appointed Group People Services Lead. His mission is to make Proactis a career partner for employees by supporting them throughout their career within the company. In addition, Richard HUGHES and Rachel ROLLINSON have tendered their resignation from their role of directors of PROACTIS SA as of May 23, 2023. As a result of these changes, the Board of Directors of PROACTIS SA is made up of three members: Stephen LINE, Lucy FOX, and Adrian MCSHANE-CHAPMAN. The term of their mandate is expiring at the end of the shareholders meeting which will decide on the accounts for the 2028 financial year. Reported Earnings • Jan 15
Full year 2022 earnings released Full year 2022 results: Revenue: €14.4m (up 28% from FY 2021). Net income: €290.0k (up €816.0k from FY 2021). Profit margin: 2.0% (up from net loss in FY 2021). The move to profitability was driven by higher revenue. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CFO & Director Richard Hughes was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • May 02
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up €659.0k from 1H 2021). Profit margin: (up from net loss in 1H 2021). Board Change • Apr 29
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CFO & Director Richard Hughes was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 03
Full year 2021 earnings: Revenues in line with analyst expectations Full year 2021 results: Revenue: €11.2m (down 9.7% from FY 2020). Net loss: €526.0k (loss narrowed 95% from FY 2020). Revenue was in line with analyst estimates. Reported Earnings • Dec 03
Full year 2020 earnings released: €0.07 loss per share The company reported a poor full year result with weaker earnings, revenues and control over expenses. Full year 2020 results: Revenue: €12.4m (down 15% from FY 2019). Net loss: €9.77m (down €10.7m from profit in FY 2019).