In accordance with the decision at the Annual General Meeting on
The shareholders and representatives comprising the Nomination Committee are:
- Göran Sundholm, own holding.
-
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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
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 ir@pricer.com or by letter to:
For further information, please contact:
Susanna Zethelius, CFO, +46 704 440 092
info@pricer.com
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
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