Probi´s Annual General Meeting 2017
On Probi´s Annual General Meeting on 4 May 2017 in Lund, the following was resolved: · The Annual General Meeting approved the Annual Report and the Boards proposal for a dividend for the financial year 2016 corresponding to 1.00 SEK per share.The record date was set for 8 May 2017. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2016. · The Annual General Meeting resolved that the Board shall consist of six members without any deputies. The meeting re-elected the members Jan Nilsson, Jonny Olsson and Jean-Yves