Annual general meeting in Pricer AB on may 11, 2000
ANNUAL GENERAL MEETING IN PRICER AB ON MAY 11, 2000 The Shareholders of Pricer AB decided at the Annual General Meeting on May 11, 2000 in accordance with proposals in the notice to the meeting. The main decisions are further described below. Board of Directors The new Board consists of Salvatore Grimaldi, Thomas Landberg and Göran Lindén as reelected dirtectors and Britt Sandberg as newly elected. Gert Schyborger had declined reelection. Britt Sandberg is appointed President of the Company as of today. Auditors Per Bergman was reappointed and Kari Falk, former deputy, was appointed