Annual General Meeting 2021
2021 Annual General Meeting
The Annual General Meeting will be held on May 26, 2021. Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to firstname.lastname@example.org or to the Company Secretary, Fingerprint Cards AB, Birger Jarlsgatan 14 (5th Floor), SE-114 34 Stockholm, Sweden, not later than seven weeks prior to the Annual General Meeting, in order for the proposal to be included in the notification of the Annual General Meeting.
Due to the extraordinary situation as a result of Covid-19, the Meeting will be held in a different way than usually. In order to reduce the risk of spreading the new coronavirus and having regard to the authorities’ regulations and advice on avoiding public gatherings, the Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place, i.e. the Meeting will be held without physical presence.