Annual General Meeting Pricer AB May 13 2004
ANNUAL GENERAL MEETING - PRICER AB MAY 13, 2004 Pricer´s Annual General Meeting was held May 13, 2004. The following decisions were taken. Election of Board of Directors Mr. Jan Forssjö, Mr. Salvatore Grimaldi, Mr. Göran Lindén, and Mrs. Margareta Norell Bergendahl were unanimously re-elected as board members. Mr. Michael S. Juuhl was elected to the Board. Mr. Martin Bjäringer is leaving the Board after declining re-election. At the board meeting following election Mr. Salvatore Grimaldi was elected as Chairman of the Board. Election of Auditors The public accounting firm KPMG Bohlins AB was elected as Auditor with Kari Falk as the principal Auditor. Authorisation of issue The Annual General Meeting decided in accordance with the board´s Proposal that the AGM authorises the board to make decisions, on one or several occasions, to issue not more than 20,000,000 series B shares until the date of the next Annual General Meeting. The board should be able to decide on a new issue with a departure from the shareholders' right of preference with or without a provision for a non-cash issue. For further information, please contact: Jan Forssjö, President and CEO, Pricer AB: +46 8 505 582 00 Pricer AB (publ), founded in 1991 in Uppsala, has the world's leading position as a supplier of electronic display and information systems to the retail industry. Pricer offers electronic information systems that improves significantly customer profitability and productivity. With the largest product range on the market, Pricer ESL System is installed in more than 500 stores in three continents. Among others, the largest and second largest retailer in Europe and some of the largest retailers in Japan are customers to Pricer. Pricer, in cooperation with highly competent partners, offers a totally integrated solution together with the supplementary products, applications and services. Pricer AB is listed on the Stockholmsbörsen's "O" list. For further information visit Pricer's website. Registration to receive news releases automatically by email can be made on the website. Pricer AB (Publ) Website: www.pricer.com Bergkällavägen 20-22 Tel: +46 8-505 582 00 SE-192 79 Sollentuna Corp. ID. No: 556427-7993 Sweden ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/05/13/20040513BIT00650/wkr0001.pdf