Press release from Pricer AB’s Annual General Meeting 2017
At Pricer AB’s (publ) annual general meeting on April 27, 2017, the following was resolved: · to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet · to distribute the funds at the annual general meeting’s disposal so that SEK 55,021,237 is paid as dividend (equal SEK 0.50 per share) and the remainder of SEK 313,272,840 is carried forward · to grant discharge from liability for the members of the board of directors and the CEOs · that the board of directors shall consist of six (6) members · to re-elect