Appointment of the Nomination Committee
In accordance with the decision at the Annual General Meeting on April 24, 2009 Pricer’s board chairman Peter Larsson has during October contacted the company’s largest shareholders to form a Nomination Committee. Subsequently, the shareholders agreeing to participate in the work of the Nomination Committee each nominated a representative. The shareholders and representatives comprising the Nomination Committee, in addition to the chairman of the board Peter Larsson, are: Salvatore Grimaldi, SAGRI Development AB Thomas Bill, Monterro Holding Ltd Theodor Jeansson, through company and close relatives John Örtengren, Aktiespararna (The Swedish Shareholders’ Association) Combined, per September 30, 2009, these shareholders represented close to 20 percent of the votes in Pricer AB. The Nomination Committee will form a proposal to the Board of Directors and prepare other matters prior to the Annual General Meeting planned for April 2010. The Committee’s assignment remains effective until a new Nomination Committee is appointed. Shareholders wishing to submit proposals to Pricer’s Nomination Committee can contact the Nomination Committee by e-mail at email@example.com or by letter to: Pricer AB, Attention: Valberedningen, Bergkällavägen 20-22, S-192 79 Sollentuna, Sweden.