The Annual General Meeting for the 2017 financial year will be held in Lund on Wednesday, 2 May 2018, at 3:00 p.m. The venue will be announced. Shareholders who wish to have matters considered at the AGM are requested to notify the Chairman of the Board by Friday, 2 March 2018. Such proposals should be e-mailed to bolagsstamma@probi.com or posted to: Annual General Meeting, Probi AB, Att: Sofie Forsman, 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.