Nomination committee appointed ahead of 2023 Annual General Meeting of Pricer AB

In accordance with the decision at the Annual General Meeting on May 11, 2022 Pricer’s Chairman of the Board Knut Faremo has contacted the company’s three largest shareholders to form a Nomination Committee. Shareholders shall also include such a group of two or more shareholders who have notified the Chairman of the Board that they wish to participate jointly in the Nomination Committee’s work.

The shareholders and representatives comprising the Nomination Committee are:

– Göran Sundholm, own holding.

– Ulf Palm, nominated by Sifonen AB/Lars Ingvarsson and David Ingvarsson, Hans Granberg, Anderssons Livs i Tingsryd AB/Simon Andersson and Per-Olof Andersson, Stefan Olsson Management AB/Stefan Olsson as well as Ulf Palm.

– Marc St John Webb, nominated by Quaero Capital S.A.

At the Nomination Committee’s first meeting, a Chairman of the Nomination Committee will be appointed. This information will subsequently be updated on the company’s website.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2023 regarding Board members, Chairman of the Board of Directors, Auditor, Chairman of the Annual Meeting, remuneration of the Board of Directors and the Auditors and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

The Annual General Meeting will be held on May 11, 2023, in Stockholm.

Shareholders who wish to contact Pricer’s Nomination Committee to submit proposals can contact the Committee in due time ahead of the Annual General Meeting by e-mail at [email protected] or by letter to: Pricer AB, Attention: Valberedningen, Box 215, S-101 24 Stockholm, Sweden.

For further information, please contact:

Magnus Larsson, Acting CEO, +46 704 316851
Susanna Zethelius, CFO, +46 704 440 092
[email protected]

Every care has been taken in the translation of this document. In the event of discrepancies, the Swedish original will supersede the English translation.

 

About Pricer

Pricer is a leading global technology company serving the rapidly growing smart retail market with in-store digital solutions that enhance both store performance and the shopping experience. Through electronic shelf labels, advanced technology, such as optical wireless communication and AI, and continuous innovation, Pricer offers the foundation for in-store communication and efficiency. The industry-leading Pricer platform delivers benefits from 30 years of deployment experience and is fast, robust, interconnectable and scalable. Pricer was founded in Sweden in 1991 and is listed on Nasdaq Stockholm. For further information, please visit  www.pricer.com.


Attached files
2022-11-09 Nomination committee ahead of AGM 2023_ENG