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.

• Notice to the Annual General Meeting 2020
• Proxy Form
• The Nomination Committee’s proposal and reasoned statement ahead of Probi’s Annual General Meeting on 13 May 2020
• 16 The Board of Directors’ proposal for guidelines for remuneration to senior executives
• 16 Report by the Board of Directors on the Remuneration Committee’s evaluation of remuneration to 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
• Dividend proposal and motivated statement
• Notification of attendance and form for advance voting
• Auditor Report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
• Special arrangements

Download the minutes from Probi's General Meetings here.