In accordance with the decision at the Annual General Meeting on April 28, 2017 Pricer’s Chairman of the Board Bernt Ingman has contacted the company’s largest shareholders to form a Nomination Committee. The Chairman has, when selecting the largest shareholders, given due consideration to groups of shareholders who have indicated a wish to participate jointly in the Nomination Committee.
The shareholders and representatives comprising the Nomination Committee, in addition to the Chairman of the Board Bernt Ingman, are:
– Göran Sundholm, representative of own ownership.
– Ulf Palm, nominated by Origo Capital AB, Sifonen AB, Hans Granberg and Franz Holm.
– Göran Bronner, representative of own ownership and nominated by Johan Strömberg and Thomas Krishan.
– Gunnar Ek, nominated by smaller shareholders.
As of September 30, 2017, these shareholders combined represent about 27 percent of the votes in Pricer AB.
Gunnar Ek has been appointed Chairman of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2018 regarding Board members, Chairman of the Board of Directors, 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 Thursday, April 26, 2018 at 16:00 at Klara Strand, Klarabergsviadukten 90, in Stockholm.
Shareholders who wish to contact Pricer’s Nomination Committee to submit proposals can contact the Committee no later than December 31, 2017 by e-mail at email@example.com or by letter to: Pricer AB, Attention: Valberedningen, Box 215, S-101 24 Stockholm, Sweden.
For further information, please contact:
Helena Holmgren, acting CEO: +46 8 505 582 00