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Annual General Meeting 2026

Annual General Meeting 2026

The Annual General Meeting will be held on June 3, 2026 in Stockholm.

Shareholders who wish to have an item of business addressed at the Annual General Meeting must submit a written proposal to investrel@fpc.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

Convening notice, 2026 AGM

Vote online here with Swedish BankID

Form for voting by email or regular mail

Online registration form for attending the AGM in person

Power of Attorney AGM 2026

Nomination Committee Motivated Opinion AGM 2026

FPC Remuneration Report 2025

FPC Annual Report 2025 - Online version

FPC Annual Report 2025 - PDF

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

Bulletin From The 2026 Annual General Meeting

AGM minutes (in Swedish)

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