Annual General Meeting 2020

Contact

Probi Henrik Lundkvist 2022 240X240

Henrik Lundkvist

CFO

Send mail

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.