Annual General Meeting 2020
The Annual General Meeting will be held in Stockholm on May 26, 2020 at IVA Konferenscenter, Grev Turegatan 16. 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, not later than seven weeks prior to the Annual General Meeting, in order for the proposal to be included in the notification of the Annual General Meeting. Further details on how and when to register will be published in advance of the meeting.
AGM documents
Nomination Committee Motivated Opinion
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act
Board of Directors’ report on evaluation of remuneration to senior executives