(AGENPARL) – mar 08 agosto 2023 11.41 AM CEST / 8-Aug-2023 / PRICER (STO:PRIC B)
Pricer AB held an extra general meeting today on 8 August 2023. The following
resolutions were made:
Resolution to approve the Board of director’s resolution regarding rights issue
The extra general meeting resolved to approve the Board of Director’s resolution
of 29 June 2023 regarding the new share issue of class B shares with
preferential rights for the shareholders (the “Rights Issue”). For more
information about the Rights Issue, refer to the company’s press releases of 29
June 2023 and 4 August 2023.
Resolution to amend the Company’s articles of association
In light of the fact that the share capital increase and the number of shares to
be issued in the Rights Issue fit within the existing limits for share capital
and number of shares under the company’s articles of association, the Board of
Directors withdrew the proposals linked to the amendment of the articles of
association as they were not necessary for the implementation of the Rights
Issue.
For more detailed information regarding the resolutions, please refer to the
notice to the extra general meeting and the complete proposals at the company’s
website, http://www.pricer.com.
For further information please contact:
Magnus Larsson, CEO, Pricer AB
Susanna Zethelius, CFO, Pricer AB
+46 (0) 704 440 092
About Pricer
Pricer is a leading global technology company serving the rapidly growing smart
retail market with in-store digital solutions that enhance both store
performance and the shopping experience. Through electronic shelf labels,
advanced technology, such as optical wireless communication and AI, and
continuous innovation, Pricer offers the foundation for in-store communication
and efficiency. The industry leading Pricer platform delivers benefits from 30
years of deployment experience and is fast, robust, interconnectable and
scalable. Pricer was founded in Sweden in 1991 and is listed on Nasdaq
Stockholm. For further information, please visit http://www.pricer.com
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PRICER, Västra Järnvägsgatan 7, Stockholm, 111 64 Sweden