Annual General Meeting 2018

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The Annual General Meeting for the 2017 financial year will be held in Lund on Wednesday, 2 May 2018, at 3:00 p.m. The venue will be announced. Shareholders who wish to have matters considered at the AGM are requested to notify the Chairman of the Board by Friday, 2 March 2018. Such proposals should be e-mailed to bolagsstamma@probi.com or posted to: Annual General Meeting, Probi AB, Att: Sofie Forsman, Ideon Gamma 1, SE-223 70 Lund, Sweden.

Notice to the Annual General Meeting
Proxy Form
The Nomination Committee’s proposal and reasoned statement
16 The Board of Directors’ proposal for guidelines for remuneration to senior executives
16 Follow-up and evaluation by the Board of Directors of remuneration of senior executives
17 The Board of Directors’ proposal for authorisation of the Board to resolve on repurchase and transfer of the company’s own shares
17 Statement of the Board pursuant to Chapter 19, Section 22 of the Swedish Companies Act
18 The Board of Directors’ proposal for authorisation of the Board to resolve on new share issues
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act

Download the minutes from Probi's General Meetings here.