Annual General Meeting 2023
2023 Annual General Meeting
The 2023 Annual General Meeting will be held in Stockholm on May 24, 2023. Shareholders who wish to have an item of business addressed at the Annual General Meeting must submit a written proposal to investrel@fingerprints.com or to the Company Secretary, Fingerprint Cards AB, Kungsgatan 20, SE-411 19 Gothenburg, not later than seven weeks prior to the Annual General Meeting to guarantee that the business can be included in the notification of the Annual General Meeting. Further details on how and when to register will be published in advance of the meeting.
AGM documents
Nomination committee motivated opinion
Online registration form to attend the AGM
Advance voting form for voting online with Swedish BankID
Advance voting form for voting by email or regular mail
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act (in Swedish)