Press Release from the Extraordinary General Meeting of Precio Fishbone AB (publ)

The meeting made decisions on the following matters:

Board of Directors

Decisions were made in accordance with the Board's proposals to the extraordinary general meeting, involving the re-election of the current members Stina Treven, Patrik Salén, Katarina Åkerman, and Per Adolfsson, as well as the election of new members Erik Ivarsson and Katarina Berggren. Patrik Salén was elected as Chairman.

A fixed board fee of SEK 450,000 was established for the period until the end of the Annual General Meeting in 2024, to be distributed as follows: the Chairman will receive SEK 180,000, and each of the other members will receive SEK 90,000. Members joining the Board through election at this meeting are not entitled to fees.

Nomination Committee

It was decided to adopt the Nomination Committee instructions as proposed to the meeting.

All decisions were made unanimously.

The minutes of the meeting are available on the company’s website.

For more information, please contact:
Christer Johansson, CEO
+46 730788040