Pricer Calls 2026 AGM With Proposals on Board, Fees and Capital Mandates

Pricer AB ( ($SE:PRIC.B) ) has issued an update.

Pricer AB has called its 2026 annual general meeting for 13 May in Stockholm, inviting shareholders of record by 5 May to attend in person or via proxy, with detailed procedures for registration and voting rights for nominee-registered shares. The agenda covers approval of financial statements, profit allocation, discharge of liability for directors and the CEO, adoption of nomination committee principles, and board authorities to issue new shares and transfer treasury shares, decisions that will shape the company’s capital structure and governance in the coming year.

The nomination committee proposes a five-member board without deputies, one auditor, and total board fees of SEK 2.35 million, including SEK 700,000 for the chair and SEK 350,000 for each of the other non-executive directors, indicating continuity in board size and compensation levels. It also proposes that attorney Dain Hård Nevonen from Advokatfirman Vinge chair the meeting, underscoring a formal governance process as Pricer navigates its strategic and financial decisions in a competitive retail technology market.

The most recent analyst rating on ($SE:PRIC.B) stock is a Hold with a SEK2.50 price target. To see the full list of analyst forecasts on Pricer AB stock, see the SE:PRIC.B Stock Forecast page.

More about Pricer AB

Pricer AB is a Swedish technology company that develops and supplies electronic shelf labeling and digital in-store communication solutions for the retail sector. Its systems help brick-and-mortar retailers automate price updates and improve store efficiency, targeting supermarkets, consumer electronics chains, and other large-format retailers seeking real-time pricing and inventory visibility.

Average Trading Volume: 424,536

Technical Sentiment Signal: Sell

Current Market Cap: SEK453.4M

See more data about PRIC.B stock on TipRanks’ Stock Analysis page.