Annual General Meeting in Pricer AB On May 11, 2000.Business Editors STOCKHOLM, Sweden--(BUSINESS WIRE)--May 12, 2000 The Shareholders of Pricer AB decided at the Annual General Meeting on May 11, 2000 in accordance Accordance is Bible Study Software for Macintosh developed by OakTree Software, Inc.[] As well as a standalone program, it is the base software packaged by Zondervan in their Bible Study suites for Macintosh. with proposals in the notice to the meeting. The main decisions are further described below. Board of Directors The new Board consists of Salvatore Grimaldi, Thomas Landberg and Goran Linden Linden, city, United States Linden, city (1990 pop. 36,701), Union co., NE N.J., in the New York metropolitan area; inc. 1925. During the first half of the 20th cent. as reelected dirtectors and Britt britt n. Variant of brit. Noun 1. britt - the young of a herring or sprat or similar fish brit young fish - a fish that is young 2. Sandberg as newly elected. Gert Schyborger had declined reelection re·e·lect also re-e·lect tr.v. re·e·lect·ed, re·e·lect·ing, re·e·lects To elect again. re . Britt Sandberg is appointed President of the Company as of today. Auditors Per Bergman Per H. Bergman (born May 15, 1886 - died October 18, 1950) was a Swedish sailor who competed in the 1912 Summer Olympics. He was a crew member of the Swedish boat Erna Signe, which won the silver medal in the 12 metre class. External links
Reduction of share capital The Annual General Meeting decided in accordance with the proposal from the Board that the Company's share capital be reduced by 238,558,985 SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. to 238,558,985 SEK for immediate cover of loss according to according to prep. 1. As stated or indicated by; on the authority of: according to historians. 2. In keeping with: according to instructions. 3. the confirmed Balance Sheet. The reduction shall be made by reducing the nominal share value from two SEK to one SEK without repayment to the shareholders. Furthermore, modifications of the Articles of Association as a consequence of the reduction of the share capital were approved. Pricer AB (publ) was founded in 1991 in the city of Uppsala, Sweden and has built a leading position on the world market for electronic display- and information systems to the retail industry. Pricer offers electronic information systems with the purpose to considerably improve the customer benefit and improve the profitability of the retail market and its suppliers. Through the competent partners that Pricers cooperates with, the customer is offered a totally integrated solution together with the complementary products, applications and services offered by our partners. The share of Pricer is listed on the O-list of OM Stockholm Stock Exchange The Stockholm Stock Exchange (Swedish: Stockholmsbörsen) is a stock exchange located in Stockholm, Sweden. Founded in 1863 [1] it is the primary securities exchange of the Nordic Countries. . For further information please visit Pricer's website at www.pricer.se. It is also possible to register and automatically receive press releases via e-mail. ----------- Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/12/20000512BIT00140/bit0001.doc http://www.bit.se/bitonline/2000/05/12/20000512BIT00140/bit0002.pdf |
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