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EGM April 2026

Extraordinary General Meeting April 2026

The shareholders of Fingerprint Cards AB (publ), Corp. Reg. No. 556154-2381 (hereinafter referred to as the “Company” or “FPC”), are hereby invited to attend an Extraordinary General Meeting (the “EGM” or the “Meeting”) to be held at 10.00 a.m. on Thursday, April 30, 2026, at the premises of KANTER Advokatbyrå at Engelbrektsgatan 3, 114 32 Stockholm. Registration for the Meeting will open at 9:30 a.m.

EGM documents

Convening Notice, EGM April 2026

Link to the merger plan with Precise Biometrics and other documentation

Proposed new Articles of Association

Online registration for attending the Extraordinary General Meeting in person

Online voting form for advance voting with Swedish BankID

Form for voting by email or regular mail

Power Of Attorney EGM 2026

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