Annual General Meeting 2020

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Henrik Lundkvist

CFO

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The Annual General Meeting for 2019 will be held in Lund, Sweden, on Wednesday, 13 May 2020 at 3:00 p.m. The venue will be announced later. Shareholders who wish to have matters considered at the AGM are requested to notify the Chairman of the Board by Friday, 6 March 2020. Such proposals should be e-mailed to bolagsstamma@probi.com, or posted to: Probi AB, General Meeting, Ideon Gamma 1, SE-223 70 Lund, Sweden.

Shareholders who wish to contact the Nomination Committee may do so by sending an e-mail to bolagsstamma@probi.com or by posting a letter to: Probi AB, Nomination Committee, Ideon Gamma 1, SE-223 70 Lund, Sweden.

Download the minutes from Probi's General Meetings here.