Annual General Meeting

Presentation by Helena Holmgren, President and CEO, in view of AGM 2021

Presentation by Knut Faremo, Chairman of the Board, in view of AGM 2021

Pricer AB held its Annual General Meeting April 29th 2021. In view of the extraordinary situation prevailing as a result of the COVID-19 pandemic the Annual General Meeting was carried out by way of postal vote only, without physical participation.

The following main decisions were made:

Adoption of the Profit and Loss Statements and the Balance Sheets

The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2020.

Dividend

The AGM approved, in accordance with the Board’s proposal, the dividend of SEK 1.00 per share, split in two payments of each SEK 0.50 per share, for 2020. The record date for the first payment was set to 3 May 2021 and the cash dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2021. The record date for the second payment was set to 3 November 2021 and the cash dividend is expected to be distributed by Euroclear Sweden AB on 8 November 2021.

Discharge from Liability

The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020.

Board of Directors and Auditor

The AGM resolved that the Board shall be composed of five directors with no deputy. The AGM resolved on re-election of Board members Knut Faremo, Hans Granberg, Jonas Guldstrand and Jenni Virnes and new election of Göran Sundholm. Knut Faremo was re-elected as Chairman of the Board.

Fees to the directors, until the end of the next AGM, were set to SEK 650,000 to the Chairman of the Board and SEK 325,000 to each of the other directors elected by the general meeting who are not employed by the Company. An additional fee of SEK 50,000 will be paid to each of the Chair and any ordinary member of the audit committee.

The registered accounting firm Ernst & Young AB, with Rickard Andersson as principal auditor, was re-elected until the end of the next AGM. It was resolved that remuneration to the auditor should be paid according to fees approved by the Company.

Principles for appointment of the nomination committee

The AGM resolved, in accordance with the nomination committee’s proposal, about the principles for appointment of the nomination committee before the AGM 2022.

Remuneration report

The AGM resolved to adopt the remuneration report.

Guidelines for remuneration to senior executives

The AGM resolved to adopt the by the Board proposed guidelines for remuneration to senior executives.

Long-term incentive programme

The AGM resolved, in accordance with the Board’s proposal, to adopt an incentive programme, in the form of a share ownership programme (LTI 2021) for certain senior executives and key personnel of the Company. The programme is estimated to include a total of max 418,500 Class B shares.

Resolution on transfer of own Class B shares to participants in LTI 2021
The AGM resolved, in accordance with the Board’s proposal, on transfer of own Class B shares to the participants in LTI 2021. Up to 418,500 Class B Shares may be transferred.

Resolution on authorization for the Board to resolve to issue new shares

The AGM resolved, in accordance with the Board’s proposal, to authorize the Board to resolve to issue new Class B Shares at a number that does not exceed 10 percent of the total number of outstanding Class B Shares as per the day of the notice to the AGM.

Authorization for the Board to resolve on acquisition and transfer of own shares

The AGM resolved, in accordance with the Board’s proposal, to authorize the Board to resolve on acquisition of own Class B shares. Own shares may be acquired to the extent the Company’s holdings of own shares in total amounts to no more than 10 % of all Class B Shares in the Company.

The AGM resolved, in accordance with the Board’s proposal, to authorize the Board to resolve on transfers of own Class B shares. The maximum number of shares that may be transferred is the total number of own shares held by the Company at the time of the Board’s resolution to transfer the shares.

Documents for download

Most documents only available in Swedish

Annual General Meeting (AGM 2021)

Protocol AGM 2021 (only in Swedish)

Notice of Annual General Meeting 2021
Förslag till beslut om riktlinjer för ersättning till ledande befattningshavare
Emissionsbemyndigande
Förslag till beslut om bemyndigande avseende förvärv och överlåtelse av egna aktier
Förslag till beslut om långsiktigt incitamentsprogram
Styrelsens yttrande enl 18 4 och 19 22
Förslag till beslut om överlåtelse av egna B-aktier till deltagare i LTI 2021
Valberedningens motiverade yttrande
Förslag till valberedningsinstruktion
Ersättningsrapport 2020
Revisorsyttrande enligt 8 kap. 54 §
Fullmaktsformulär – Pricer AB (En)

Annual General Meeting (AGM 2020)

Protocol AGM 2020 (only in Swedish)

Notice of Annual General Meeting 2020_Updated
Förslag till beslut om riktlinjer för ersättning till ledande befattningshavare 2020
Emissionsbemyndigande
Förslag till beslut om bemyndigande avseende förvärv och överlåtelse av egna aktier
Förslag till beslut om långsiktigt incitamentsprogram
Styrelsens yttrande enl 18.4 och 19.22
Förslag till beslut om överlåtelse av egna B-aktier till deltagare i LTI
Valberedningens motiverade yttrande
Förslag till valberedningsinstruktion_Uppdaterad
Styrelsens redogörelse för sin utvärdering av ersättning till ledande befattningshavare
Förslag bolagsordning 2020
Revisorsyttrande enligt 8 kap. 54 §

AGM 2019

Protocol AGM 2019 (only in Swedish)

Notice of Annual General Meeting 2019
Valberedningens motiverade yttrande
Förslag till riktlinjer för ersättning till ledande befattningshavare
Emissionsbemyndigande
Förslag till beslut om bemyndigande avseende förvärv och överlåtelse av egna aktier
Förslag till beslut om långsiktigt incitamentsprogram
Styrelsens yttrande enl 18.4 och 19.22
Utvärdering ersättning ledande befattningshavare
Förslag till valberedningsinstruktion
Förslag till beslut om överlåtelse av egna B-aktier till deltagare i LTI
Revisorsyttrande enligt 8kap. 54 §

AGM 2018

Protokoll Årsstämma 2018

Kallelse 2018
Styrelsens fullständiga förslag 2018
Utvärdering av riktlinjer för ersättningar
Valberedningens motiverade yttrande
Fullmaktsformulär
EY Revisors yttrande om ersättning till led.bef

AGM 2017

Protokoll Årsstämma 2017

Kallelse 2017
Styrelsens fullständiga förslag
Utvärdering av riktlinjer för ersättningar
Valberedningens motiverade yttrande
Fullmaktsformulär
Revisorsyttrande

AGM 2016

Protokoll Årsstämma 2016

Kallelse 2016
Styrelsens_fullstandiga_forslag_2016
Utvärdering av riktlinjer för ersättningar
Valberedningens motiverande yttrande
Fullmaktsformulär
Revisorsyttrande

AGM 2015

Protokoll Årsstämma 2015

Kallelse 2015
Fullmakt till årsstämma
Utvärdering av riktlinjer för ersättning till ledande befattningshavare
Styrelsens-fullstandiga-forslag_2015
Revisorsyttrande
Valberedningens yttrande 2015

AGM 2014

Protokoll Årsstämma 2014

Kallelse 2014
Fullmakt till årsstämma
Revisorsyttrande
Valberedningens yttrande 2014

AGM 2013

Protokoll Årsstämma 2013

Kallelse 2013
Fullmakt till årsstämma 2013
Styrelsens-forslag-och-yttrande-utdelning-2013
Revisorsyttrande
Valberedningens yttrande 2013

AGM 2012

Protokoll Årsstämma 2012

Fullstandiga-forslag-infor-arsstamman-2012
Bilaga 1 – Bolagsordning
Kallelse 2012
Fullmakt till årsstämma 2012
Styrelsens-forslag-och-yttrande-utdelning-2012
Valberedningens yttrande 2012
Revisorsyttrande

AGM 2011

Protokoll Årsstämma 2011

AGM 2010

Protokoll Årsstämma 2010

AGM 2009

Protokoll Årsstämma 2009

AGM 2008

Protokoll Årsstämma 2008