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MANG - The nomination committee's proposal for election of Board members of Pricer AB 2025

Company: Pricer Date: 2025-03-11 Language: English Register to download

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## PRESS RELEASE March 11, 2025

## **The nomination committee's proposal for election of Board members of Pricer AB 2025**

The Nomination Committee of Pricer has decided to submit the following proposal to the 2025 Annual General Meeting regarding the election of the Board of Directors.

The Nomination Committee proposes that the number of Board members be five (5).

The Nomination Committee proposes, for the period until the end of the next Annual General Meeting, the re-election of the board members Bernt Ingman, Jenni Virnes, Emil Ahlberg, Ole Mikael Jensen and Linda Pimmeshofer. The Nomination Committee further proposes the reelection of Bernt Ingman as Chairman of the Board. Torbjörn Möller has declined re-election. The Nomination Committee thanks Torbjörn Möller for his contribution to the board work for Pricer.

Information about existing board members proposed for re-election can be found on the company's website, [www.pricer.com.](http://www.pricer.com/)

The Annual General Meeting will be held on May 13, 2025 in Stockholm. In connection with the publication of the notice of the Annual General Meeting, the nomination committee's complete proposal and reasoned statement will be published.

## For further information, please contact:

Giulia Nobili, Chairman of the Nomination Committee, +377 6 78 63 63 75, [gnobili@ssvlmonaco.com](mailto:gnobili@ssvlmonaco.com)

## 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 [www.pricer.com](http://www.pricer.com/)

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