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| 2024-10-24 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2024-05-07 | Årsstämma 2024 |
| 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 |
| 2023-05-12 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2023-04-20 | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | Bokslutskommuniké 2022 |
| 2022-11-02 | Ordinarie utdelning PRIC B 1.00 SEK |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | Kvartalsrapport 2022-Q2 |
| 2022-05-11 | Årsstämma 2022 |
| 2022-04-26 | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | Bokslutskommuniké 2021 |
| 2021-11-02 | Halvårsutdelning PRIC B 0.5 |
| 2021-10-22 | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | Halvårsutdelning PRIC B 0.5 |
| 2021-04-29 | Årsstämma 2021 |
| 2021-04-23 | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | Bokslutskommuniké 2020 |
| 2020-11-05 | Halvårsutdelning PRIC B 0.4 |
| 2020-10-23 | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | Halvårsutdelning PRIC B 0.4 |
| 2020-05-06 | Årsstämma 2020 |
| 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 | Ordinarie utdelning PRIC B 0.60 SEK |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-04-25 | Årsstämma 2019 |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | Ordinarie utdelning PRIC B 0.50 SEK |
| 2018-04-26 | Årsstämma 2018 |
| 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 | Ordinarie utdelning PRIC B 0.50 SEK |
| 2017-04-27 | Årsstämma 2017 |
| 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 | Ordinarie utdelning PRIC B 0.25 SEK |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-04-28 | Årsstämma 2016 |
| 2016-02-12 | Bokslutskommuniké 2015 |
| 2015-11-06 | Kvartalsrapport 2015-Q3 |
| 2015-08-19 | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2015-04-23 | Årsstämma 2015 |
| 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 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2014-05-06 | Årsstämma 2014 |
| 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 | Ordinarie utdelning PRIC B 0.25 SEK |
| 2013-04-24 | Årsstämma 2013 |
| 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 | Ordinarie utdelning PRIC B 0.25 SEK |
| 2012-04-25 | Kvartalsrapport 2012-Q1 |
| 2012-04-25 | Årsstämma 2012 |
| 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 | Ordinarie utdelning PRIC B 0.20 SEK |
| 2011-05-04 | Årsstämma 2011 |
| 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 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2010-04-23 | Årsstämma 2010 |
| 2010-02-15 | Bokslutskommuniké 2009 |
| 2009-11-09 | Kvartalsrapport 2009-Q3 |
| 2009-08-21 | Kvartalsrapport 2009-Q2 |
| 2009-04-27 | Ordinarie utdelning PRIC B 0.00 SEK |
| 2009-04-24 | Årsstämma 1 |
| 2009-04-24 | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The Nomination Committee of Pricer AB (publ) has decided to propose that the Annual General Meeting approve the following proposals regarding the number of Board members and election of Board members.
The Nomination Committee proposes that the number of Board members be six (6).
For the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Bernt Ingman, Hans Granberg, Jonas Guldstrand, Thomas Krishan and Jenni Virnes, and furthermore proposes that Knut Faremo be elected as a new Board member. Bernt Ingman is proposed as Chairman of the Board.
Knut Faremo, (born 1957) is proposed by the Nomination Committee with a desire to supplement the board with an international member bringing extensive leadership experience combined with deep industry experience from European retail. Knut currently runs his own consulting business, including board assignments with a focus on retail. He has more than 30 years of experience as a business executive and investor in the retail industry in all Scandinavian countries, combined with a broad network of contacts in the French market. During the past fifteen years he has been engaged in various forms in Norgesgruppen, Dagrofa, Coop Shops & Supermarkets, Apoteket Hjärtat and Picard Sweden. Knut has a degree in mathematics and economics from an upper secondary school in Norway. Knut Faremo is independent in relation to Pricer AB and its management and independent in relation to the company's largest shareholders. Knut currently holds no shares in Pricer AB.
The Annual General Meeting will be held in Stockholm, on April 25, 2019, at 2:00 p.m. at Kapitel 8, Klara Strand, Klarabergsviadukten 90, in Stockholm.
The Nomination Committee's full proposals and motivated statements will be released in connection with publication of the notice of the Annual General Meeting.
For further information, please contact:
Gunnar Ek, Chairman of the Nomination Committee, +46 70 574 3714, gunnar.ek@aktiespararna.se
or Bernt Ingman, Chairman of the Board, +46 70 751 5760, bernt.ingman@telia.com
About Pricer
Pricer AB, founded in Sweden in 1991, listed on the NASDAQ Stockholm, is a global leader in providing in-store digital shelf-edge solutions that enhance both store performance and the shopping experience. The increasingly feature-rich Pricer platform is fast, robust, interconnectable and scalable.