Probi´s Annual General Meeting 2018
On Probi´s Annual General Meeting on 2 May 2018 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and resolved, in accordance with the Board’s proposal, that no dividend should be declared for the financial year 2017. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2017 · The Annual General Meeting resolved that the Board shall consist of seven members without any deputies. The meeting re-elected the members Scott Bush, Charlotte Hansson, Anna Malm Bernsten, Jan Nilsson,