Bifogade filer
PDF
Kurs
+0,48%
Likviditet
4,17 MSEK
Kalender
| Est. tid* | ||
| 2025-10-23 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-14 | N/A | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2025-05-13 | N/A | Årsstämma |
| 2025-04-24 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | - | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-08 | - | Extra Bolagsstämma 2023 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-07 | - | Årsstämma |
| 2023-05-12 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2023-04-20 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | X-dag ordinarie utdelning PRIC B 1.00 SEK |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-11 | - | Årsstämma |
| 2022-04-26 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-11-02 | - | X-dag halvårsutdelning PRIC B 0.5 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag halvårsutdelning PRIC B 0.5 |
| 2021-04-29 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | X-dag halvårsutdelning PRIC B 0.4 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | - | X-dag halvårsutdelning PRIC B 0.4 |
| 2020-05-06 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning PRIC B 0.60 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning PRIC B 0.50 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning PRIC B 0.50 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-10 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning PRIC B 0.25 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-06 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2015-04-23 | - | Årsstämma |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-11-07 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-23 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2014-05-06 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-18 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-23 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | X-dag ordinarie utdelning PRIC B 0.25 SEK |
| 2013-04-24 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-15 | - | Bokslutskommuniké 2012 |
| 2012-10-29 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-20 | - | Kapitalmarknadsdag 2012 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | X-dag ordinarie utdelning PRIC B 0.25 SEK |
| 2012-04-25 | - | Årsstämma |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-17 | - | Bokslutskommuniké 2011 |
| 2011-10-31 | - | Kvartalsrapport 2011-Q3 |
| 2011-09-22 | - | Kapitalmarknadsdag 2011 |
| 2011-08-24 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-19 | - | Split PRIC B 10:1 |
| 2011-05-05 | - | X-dag ordinarie utdelning PRIC B 0.20 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
| 2010-11-01 | - | Kvartalsrapport 2010-Q3 |
| 2010-05-06 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-26 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2010-04-23 | - | Årsstämma |
| 2010-02-15 | - | Bokslutskommuniké 2009 |
| 2009-11-09 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-21 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-27 | - | X-dag ordinarie utdelning PRIC B 0.00 SEK |
| 2009-04-24 | - | Årsstämma |
| 2009-04-24 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The Nomination Committee of Pricer has decided to submit the following proposal to the 2025 Annual General Meeting regarding the election of the Board of Directors.
The Nomination Committee proposes that the number of Board members be five (5).
The Nomination Committee proposes, for the period until the end of the next Annual General Meeting, the re-election of the board members Bernt Ingman, Jenni Virnes, Emil Ahlberg, Ole Mikael Jensen and Linda Pimmeshofer. The Nomination Committee further proposes the re-election of Bernt Ingman as Chairman of the Board. Torbjörn Möller has declined re-election. The Nomination Committee thanks Torbjörn Möller for his contribution to the board work for Pricer.
Information about existing board members proposed for re-election can be found on the company's website, www.pricer.com.
The Annual General Meeting will be held on May 13, 2025 in Stockholm. In connection with the publication of the notice of the Annual General Meeting, the nomination committee's complete proposal and reasoned statement will be published.
For further information, please contact:
Giulia Nobili, Chairman of the Nomination Committee, +377 6 78 63 63 75, gnobili@ssvlmonaco.com
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