Probi´s Annual General Meeting 2019
On Probi´s Annual General Meeting on 7 May 2019 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 2018. · The Annual General Meeting discharged the Board members and the CEOs from liability for the financial year 2018. · The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The meeting re-elected the members Irène Corthésy Malnoë, Charlotte Hansson, Jonny Olsson and Jean-