Annual General Meeting 2018
The Annual General Meeting will be held on May 29, 2018 at 3:00 PM CET at Elite Park Avenue Hotel, Kungsportsavenyn 36-38, in Gothenburg, Sweden
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to investrel@fingerprints.com or to The Company Secretary, Fingerprint Cards AB, Birger Jarlsgatan 14, SE-114 34 Stockholm, Sweden, at least seven weeks before the Annual General Meeting, in order for the proposal to be included in the notice to the meeting. Further details on how and when to register will be published in advance of the meeting.
AGM documents
Nomination Committee Proposal and Motivated Opinion
KPMG is not available for re-election as auditor
Press release: The Nomination Committee revises its proposal regarding auditor
Revised Nomination Committee Proposal
Revised Nomination Committee Proposal (track changes)
Auditor’s Opinion under Chapter 8 Section 54 of the Swedish Companies Act