On
- 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 to10 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.
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The Annual General Meeting resolved that the Board shall consist of five members without any deputies. The Annual General Meeting re-elected the Board members
Jean-Yves Parisot ,Jörn Andreas ,Charlotte Hansson and Malin Ruijsenaars and resolved on new election ofStephanie Blum Sperisen as Board member.Jean-Yves Parisot was re-elected as Chairman of the Board. -
The Annual General Meeting resolved that Board fees shall be paid in the amount of
SEK 540,000 (SEK 540,000 ) to the Chairman andSEK 270,000 (SEK 270,000 ) to each of the other members. In addition, fee for committee work was determined toSEK 120,000 (SEK 120,000 ) to the Chairman of the Audit Committee andSEK 50,000 (SEK 50,000 ) to the other members, andSEK 30,000 (SEK 30,000 ) to Chairman of the Remuneration Committee andSEK 20,000 (SEK 20,000 ) to the other members. -
The Annual General Meeting re-elected the registered public accounting firm
Ernst & Young AB , which had informed thatPeter Gunnarsson should be the auditor in charge, and resolved on fees to the auditor according to approved account. - The Annual General Meeting resolved, in accordance with the Board's proposal, on revised guidelines for remuneration to senior executives.
- The Annual General Meeting resolved, in accordance with the Board's proposal, to autorize the Board to, for the period until the next Annual General Meeting and on one or several occasions, resolve on the issue of not more than 1,165,000 shares.
Presentation from the CEO is available on https://www.probi.com/investor-relations/presentations/
For further information, please contact:
Per Lindblad, CFO,
ABOUT
https://news.cision.com/probi/r/probi-s-annual-general-meeting-2024,c3975195
https://mb.cision.com/Main/1556/3975195/2784114.pdf
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