The 2018 Annual General Meeting will be held in Lund on Tuesday, May 7, 2019 at 3:00 p.m. The venue is to be announced. Shareholders who wish to have matters considered at the AGM are requested to notify the Chairman of the Board by Friday, March 19, 2019. Such proposals should be e-mailed to bolagsstamma@probi.com or posted to: Annual General Meeting, Probi AB, c/o Bolagsstämma, 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.