Extraordinary General Meeting, August 2023
The shareholders of Fingerprint Cards AB (publ), Reg. No. 556154-2381 are hereby invited to attend an Extraordinary General Meeting (“EGM” or the “Meeting”) to be held at 10:00 a.m. on 18 August 2023, at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, SE-111 47, Stockholm, Sweden. The entrance to the Meeting will open at 9:30 a.m. The Board of Directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting.
EGM documents
Auditor's opinion under Chapter 13, section 6 of the Swedish Companies Act (in Swedish)
Board's statement pursuant to 13_6 ABL