- News ArticlePosted on 28 Jan 2020
- News ArticlePosted on 19 Aug 2019
|Owners||Capital %||Votes %|
|Pa De Kaphoe AB||6,4||6,3|
|Nordea Småbolagsfond Sverige||4,9||4,8|
|Nordea Institutionella Småbolagsfonden||1,9||1,8|
The company is not listed and is therefore not covered by the Swedish Code of Corporate Governance. However, the Board has decided to follow the code in all essentials. Here you will find information on corporate governance issues in Precio Fishbone.
The accounting firm E & Y AB is the auditor appointed by the AGM and the authorized public accountant Gunilla Andersson is the auditor in charge.
According to the rules for companies listed on Nasdaq Stockholm First North Premier, everyone must have a Certified Adviser who, in part, supports and verifies that the company complies with the regulations that First North has established and which aims to maintain healthy trading of the companies' shares.
Precio Fishbones CA is:
Erik Penser Bank
103 91 Stockholm
Phone +46 (0)8-463 80 00
The Nomination Committee was appointed at the Annual General Meeting 2019-05-07 and is elected for the time being. The following are the company's Nomination Committee:
Pär Johansson, independent of the company.
Anders Miller, independent of the company.
Shareholders who wish to nominate persons to the company's Board of directors can write to the company under the address:
Precio Fishbone AB
702 11 Örebro.