Annual General Meeting

Annual General Meeting 2012

The 2011 Annual General Meeting will be held in Lund on Thursday, 26 April 2012 at 3.00 p.m. Edison Park, Emdalavägen 16, Lund.

Shareholders who wish to have matters considered at the Annual General Meeting must submit proposals to the Chairman of the Board no later than Friday, 16 March 2012. The proposals should be e-mailed to sofie.forsman@probi.se or posted to “Annual General Meeting, Sofie Forsman, Probi AB, Ideon Gamma 1, SE-223 70 LUND”.

Annual General Meeting 2011

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

Notice of the Annual General Meeting 2011 (in Swedish)

Annual General Meeting 2010

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

Notice of the Annual General Meeting 2010 (in Swedish)

Annual General Meeting 2009

The 2008 Annual General Meeting was held at Probi AB on 6 May 2009, and was attended by about 55 shareholders.

Minutes of the Annual General Meeting