The Annual General Meeting of Pricer AB (publ) was held on 24 April 2013. 27 percent of the total numbers of votes were present through 48 shareholders. The following major decisions were made:
Decision on dividend
The meeting decided to adopt the proposed dividend of SEK 0.25 per share. The record date for dividend is 29 April and the payment date 3 May 2013.
Fees to the Board of Directors
Fees to the Board were decided for a total of amount of SEK 1,250,000, of which SEK 450,000 to the Chairman and SEK 200,000 to each of the other members. This is unchanged as compared to the previous year.
Election of Board Members
The meeting decided to re-elect Mikael Bragd, Bernt Magnusson and Indra Åsander and to elect Markus Gerdien and Mikael Aru as a new members. Markus Gerdien was elected as Chairman of the Board.
Formation and duties of the Nomination Committee
The meeting decided to adopt the proposal regarding the Nomination Committee’s composition and duties. The Committee then...