Annual General Meeting 2024
The Annual General Meeting will be held in Stockholm on May 28, 2024. 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, Kungsgatan 20, SE-411 19 Gothenburg, not later than seven weeks prior to the Annual General Meeting to guarantee that the business can 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 AGM 2024
Warrant Terms & Conditions 2024-2027
Auditor's Opinion under Chapter 8, Section 54 of the Swedish Companies Act (in Swedish)
Board's Statement Companies Act 19:22
Board's complete proposals, items 20-23