Probi´s Annual General Meeting 2024
On Probi´s Annual General Meeting on 7 May 2024, the following was resolved: · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2023 corresponding to SEK 1.30 per share. The record date was set to 10 May 2024. · The Annual General Meeting resolved to approve the Board’s remuneration report. · The Annual General Meeting discharged the Board members and the Chief Executive Officer from liability for the financial year 2023. · The Annual General Meeting resolved that the Board