Annual General Meeting

Annual General Meeting 2014

The 2013 Annual General Meeting will be held in Lund, Sweden on Tuesday, 29 April 2014 at 3:00 p.m.

Notice of the Annual General Meeting 2014

Proxy form

Reasoned statement by the Nomination Committee 2014

Presentation Jörn Andreas

Item 16 Resolution regarding guidelines for remuneration and other employment conditions

Follow-up and evaluation by the Board of Directors of Probi AB (publ) of remuneration of senior executives

Auditor’s statement under Chapter 8, § 54 of the Companies Act (in Swedish)

 

Annual General Meeting 2013

The 2012 Annual General Meeting was held in Lund on April 24, 2013.

Minutes of the Annual General Meeting (in Swedish)

Annual General Meeting 2012

The 2011 Annual General Meeting was held in Lund on April 26, 2012.

Minutes of the Annual General Meeting (in Swedish)

Annual General Meeting 2011

The 2010 Annual General Meeting was held in Lund on April 28, 2011.

Minutes of the Annual General Meeting (in Swedish)

Annual General Meeting 2010

The 2009 Annual General Meeting was held in Lund on April 22, 2010.

Minutes of the Annual General Meeting (in Swedish)

Annual General Meeting 2009

The 2008 Annual General Meeting was held in Lund on May 6, 2009.

Minutes of the Annual General Meeting (in Swedish)