Appointment of the Nomination Committee for the AGM 2016
In accordance with the decision at the Annual General Meeting on April 23rd, 2015 Pricer’s Chairman of the Board Bo Kastensson has contacted the company’s largest shareholders to form a Nomination Committee. The Chairman has, when selecting the largest shareholders, given due consideration to groups of shareholders who have indicated a wish to participate jointly in the Nomination Committee.The shareholders and representatives comprising the Nomination Committee, in addition to the Chairman of the Board Bo Kastensson, are: - Tedde Jeansson, nominated by Sagri Development AB and T J