Annual General Meeting 2019

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Henrik Lundkvist

CFO

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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.

EMEA (Probi HQ)

Probi AB
Ideongatan 1A
223 70 Lund
Sweden
Tel: +46 46 2868920
E-mail: info@probi.com

APAC

Probi Asia-Pacific Pte Ltd
226 Pandan Loop
Singapore 128412

Tel: +65 6635 1939
E-mail: info@probi.com

Americas

Probi USA Inc.
9609 153rd Avenue NE
Redmond WA 98052
USA
Tel: + 1 425 883 9518
E-mail: info-us@probi.com