Skip to main content Skip to footer

Annual General Meeting 2025

Annual General Meeting 2025

The Annual General Meeting will be held in Stockholm on June 24, 2025. 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

2024 annual report: Online version and PDF

Convening notice

LTIP Employees Q&A 2025

LTIP Board Q&A 2025

Nomination Committee Motivated Opinion AGM 2025

Board's Statement Companies Act Chapter 19, section 22

Remuneration Report 2024

Auditor's opinion under Chapter 8, section 54 of the Swedish Companies Act (Swedish)

Bulletin from 2025 AGM

AGM minutes (in Swedish)

Ready to get started?

Click below to book a demo with one of our team.