ANNUAL GENERAL MEETING 2010
The Annual General Meeting of Fingerprint Cards AB (publ) held on June 17, 2010 adopted the financial statements for 2009.
The Annual General Meeting resolved that no dividend be paid.
Discharge from liability
The Meeting discharged the members of the Board and the President from liability for the 2009 fiscal year.
Election of Board Members
Existing Board members Tommy Trollborg, Christer Bergman, Urban Fagerstedt and Anders Hultqvist were reelected. Tommy Trollborg was elected as chairman of the annual general meeting. Sigrun Hjelmqvist was elected a new member of the Board. The members are presented on the company’s website, www.fingerprints.com. Of all the Board members, Tommy Trollborg is not independent in relation to the company’s owners.
The Meeting resolved to pay fees to the Board of Directors in the following amounts: SEK 170,000 for the Chairman of the Board and SEK 100,000 for each of the other Board members who are not employees of the company. It was resolved that no additional fees be paid for committee work. Auditors are, according to agreement, to be paid following approved invoices.
Election of Auditor
The Meeting resolved to reelect KPMG as auditor. KPMG is represented by Johan Kratz.
Guidelines for remuneration of senior executives and composition of the Nomination Committee
The Meeting resolved to adopt the Board’s motion regarding remuneration of senior executives and the Nomination Committee’s motion regarding composition of the Nomination Committee. These motions are available in their entirety on the company’s website, www.fingerprints.com.
Amendments to the Articles of Association
A resolution regarding amendments to the Articles of Association was passed in accordance with the Board’s motion, which was as follows:
Increase in the limits of share capital. The Board of Directors shall comprise four to seven members.
General Meetings may, in addition to Gothenburg, be held in Stockholm.
Authorization of the Board to resolve on the issue of shares
A resolution was passed in accordance with the Board’s motion: The Board was granted the authority to, on one or more occasions until the next Annual General Meeting is held, decide to issue a total of up to 8,000,000 Class B share with the inclusion of a deviation from the shareholders’ preferential rights. The Board was also granted the authority to, on one or more occasions until the next Annual General Meeting is held, decide to issue a total of up to 8,000,000 Class B shares, with preferential rights for shareholders.