Probi´s Annual General Meeting 2022
On Probi´s Annual General Meeting on 5 May 2022, the following was resolved: · The Annual General Meeting approved the Annual Report and the Board’s proposal on a dividend for the financial year 2021 corresponding to SEK 1.30 per share. The record date was set to 9 May 2022. · The Annual General Meeting discharged the Board members and the CEO from liability for the financial year 2021. · The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The meeting re-elected the Board members Jean-Yves Parisot,