Annual General Meeting 2022
The Annual General Meeting will be held in Stockholm on May 24, 2022. Shareholders who wish to have an item of business addressed at the Annual General Meeting must submit a written proposal to investrel@fingerprints.com or to the Company Secretary, Fingerprint Cards AB, Box 2412, SE-403 16 Gothenburg, not later than seven weeks prior to the Annual General Meeting to guarantee that the business can be included in the convening notice to 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 AGM 2022
Fingerprints Annual Report 2021
Board's Statement Companies Act 19:22
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act (in Swedish)