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