Annual General Meeting 2022
2022 Annual General Meeting
The Annual General Meeting will be held in Stockholm on May 24, 2022. 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, Box 2412, SE-403 16 Gothenburg, not later than seven weeks prior to the Annual General Meeting to guarantee that the business can be included in the convening notice to the Annual General Meeting. Further details on how and when to register will be published in advance of the meeting.
Nomination committee motivated opinion
Advance voting form for voting online with Swedish BankID
Advance voting form for voting by email or regular mail
Christian Fredrikson's CEO presentation (in Swedish)
Board's Statement Companies Act 19_22
Auditor's Opinion under Chapter 8 Section 54 of the Swedish Companies Act (in Swedish)