Communiqué from the Annual General Meeting of Precio Fishbone AB (publ)

On Wednesday, 7 May 2025, the Annual General Meeting of Precio Fishbone AB (publ) was held. The meeting resolved, among other things, the following matters:

Adoption of the Financial Statements and Discharge from Liability

The Annual General Meeting adopted the income statements and balance sheets for the parent company and the Group, granted discharge from liability to the Board of Directors and the CEO, and resolved on the appropriation of retained earnings in accordance with the Board’s proposal.

Board of Directors

Patrik Salén, Stina Treven, Per Adolfsson, Erik Ivarsson, and Katarina Berggren were re-elected as members of the Board.
Patrik Salén was elected Chairman of the Board.
Katarina Åkerman had declined re-election.

Auditor

E&Y was elected as the company’s audit firm.
Remuneration to the Board and Management
The AGM resolved, in accordance with the Nomination Committee’s proposal, that remuneration to the Board shall amount to SEK 200,000 for the Chairman and SEK 100,000 for each ordinary member, except for those representing the main shareholder, who receive no remuneration. Total remuneration will thus amount to SEK 400,000.

Dividend

The AGM resolved, in line with the Board’s proposal, on a dividend of SEK 0.45 per share.

Authorization for New Share Issue

The AGM approved the Board’s proposal to authorize the Board, on one or more occasions before the next Annual General Meeting, to resolve on the issuance of up to 900,000 Class B shares. The authorization allows for deviation from the shareholders’ preferential rights. It may be used to carry out company acquisitions where shares in Precio Fishbone AB (publ) constitute all or part of the purchase consideration, and/or for capital raising. Payment for subscribed shares may be made in cash, through set-off, or by contribution in kind.
The minutes of the meeting are available on the company’s website.

For further information, please contact:

Christer Johansson