Annual General Meeting 2019
The Annual General Meeting will be held at 3 PM on May 22, 2019 at the Scandic Crown, Polhemsplatsen 3 in Gothenburg, Sweden.
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to investrel@fingerprints.com or to The Company Secretary, Fingerprint Cards AB, Birger Jarlsgatan 14 (5th floor), SE-114 34 Stockholm, Sweden, no later than April 3, 2019, in order for the proposal to be included in the notice to the meeting. Further details on how and when to register will be published in advance of the meeting.
AGM documents and link to giving notice of attendance
Give notice of attendance by clicking here
The Nomination Committee's Proposals and Motivated Opinion
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act
Video: CEO Christian Fredrikson's presentation (in Swedish)