Annual General Meeting 2019
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 (5th floor), SE-114 34 Stockholm, Sweden, no later than April 3, 2019, 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's Motivated Opinion
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act