Probi´s Annual General Meeting 2013
On Probi´s Annual General Meeting on 24 April, 2013, the following was resolved: · The Annual General Meeting approved the Annual Report and the Boards proposal for a dividend for the financial year 2012 corresponding to 0.75 SEK per share.The record date was set for April 29, 2013. · The Annual General Meeting discharged the Board and the CEO from liability for the financial year 2012. · The board shall consist of six members without any deputies. Reelected members were Benedicte Fossum, Mats Lidgard, Per Lundin, Jan Nilsson and Eva Redhe Ridderstad. Newly elected was Declan