Extraordinary General Meeting August 2025
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 (“AGM” or the “Meeting”) to be held at 10:00 a.m. on Monday, August 18, 2025, at the premises of KANTER Advokatbyrå at Engelbrektsgatan 3, 114 32 Stockholm.
The Board of Directors has decided, pursuant to the Company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the Meeting by attending in person, through a proxy or by postal voting.