The Annual General Meeting for 2022 will be held in Lund, Sweden, on Thursday, 4 May 2023 at 3:00 p.m.

Shareholders who wish to have matters considered at the Annual General Meeting are requested to notify the Chairman of the Board by Thursday, 16 March 2023. Such proposals should be e-mailed to bolagsstamma@probi.com, or posted to: Probi AB, General Meeting, Ideongatan 1A, 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, Ideongatan 1A, SE-223 70 Lund, Sweden.

• Notice 2023
• Notification and form for postal voting
• Proxy form
• The Nomination Committee’s proposal and reasoned statement 2023
• Authorisation of the Board to resolve on new share issue
• Dividend proposal and motivated statement
• Remuneration Report 2022
• Auditor Report in accordance with Chapter 8 Section 54 of the Swedish Companies Act

Download the minutes from Probi's General Meetings here.