Probi´s Annual General Meeting 2020
On Probi´s Annual General Meeting on 13 May 2020 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2019 corresponding to SEK 1.00 per share. The record date was set to 15 May 2020. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2019. · The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The meeting re-elected the members Jörn Andreas, Irène Corthésy Malnoë,