• Start
  • Solutions
    • From smartphones to everything
    • Smartphones & tablets
    • PC & Peripherals
    • Payments
    • Access
    • Resources
  • Technology
    • Add the human touch
    • Features
    • Software
    • Hardware
    • Patents
    • Leadership
  • Investors
    • Investors
    • Reports & Presentations
      • Reports & Presentations
      • Interim reports
      • Annual reports
      • Presentations
      • Financial data
      • Subscribe
    • The Share
      • The Share
      • Share capital
      • Owner structure
      • Dividend
      • Analyst coverage
      • Inside trading
    • Corporate Governance
      • Corporate Governance
      • Articles of association
      • General meetings
      • Board of Directors
      • Remuneration guidelines
      • Committees
      • Executive management
      • Nomination committee
      • Auditors
      • Corporate governance report
    • The Company
      • Markets & strategy
      • Sustainability
    • More
      • IR Contact
      • Financial Calendar
      • Bond Loan
      • Rights Issue 2022
      • Capital raise 2023
      • Rights issue 2024
      • Rights issue 2025
  • Newsroom
    • Newsroom
    • Press Releases
      • Subscribe
    • News
    • Events
    • You Are The Key to Everything
    • On the Pulse
  • Career
    • Career
    • Open Positions
  • About
  • Contact
  • .COM / Eng
  • |
  • .SE / Sv
  • Solutions
    • Smartphones & tablets Making smartphones smarter
    • PC & Peripherals FPC LOGIN - Keeping PCs personal​
    • Payments Discover secure biometric payments with FPC PAY​
    • Access Secure biometric access with FPC KEY
    • Resources Learn more about our different product segments
  • Technology
    • Features Our features add extraordinary value
    • Software The key to success
    • Hardware It’s up to your design department
    • Patents Protecting our technology for your security
    • Leadership Leading the biometric future
  • Investors
    • Reports & Presentations
      • Interim reports
      • Annual reports
      • Presentations
      • Financial data
      • Subscribe
    • The Share
      • Share capital
      • Owner structure
      • Dividend
      • Analyst coverage
      • Inside trading
    • Corporate Governance
      • Articles of association
      • General meetings
      • Board of Directors
      • Remuneration guidelines
      • Committees
      • Executive management
      • Nomination committee
      • Auditors
      • Corporate governance report
    • The Company
      • Markets & strategy
      • Sustainability
    • More
      • IR Contact
      • Financial Calendar
      • Bond Loan
      • Rights Issue 2022
      • Capital raise 2023
      • Rights issue 2024
      • Rights issue 2025
  • Newsroom
    • Press Releases Press releases and regulatory disclosures
      • Subscribe
    • News Stay up to date with the latest news
    • Events Upcoming events we are attending or sponsoring
    • You Are The Key to Everything The Official Fingerprints Blog
    • On the Pulse

      Biometric webcasts and deep dive
  • Career
    • Open Positions Unlock your future
  • About
  • Contact
  • .COM / English
  • .SE / Svenska
Close✕
  • Investors
  • Corporate Governance
  • General meetings
  • AGM 2025
    • AGM 2017
    • AGM 2016
    • AGM 2015
    • AGM 2014
    • AGM 2013
    • AGM 2012
    • AGM 2011
    • AGM 2010
    • AGM 2009
    • AGM 2018
    • AGM 2019
    • AGM 2020
    • AGM 2021
    • AGM 2022
    • EGM 2022
    • EGM Nov 2, 2022
    • EGM 2023
    • AGM 2023
    • EGM August 2023
    • AGM 2024
    • EGM 2025
    • AGM 2025
    • EGM August 2025

Annual General Meeting 2025

 

2025 Annual General Meeting

The Annual General Meeting will be held in Stockholm on June 24, 2025. 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

2024 annual report: online version and PDF

Convening notice AGM 2025

LTIP employees Q&A 2025

LTIP Board Q&A 2025

Advance voting form for voting online with Swedish BankID

Advance voting form for voting by email or regular mail

Online registration form for attending the AGM

Nomination committee motivated opinion AGM 2025

Power of attorney AGM 2025

Board's Statement Companies Act Chapter 19, section 22

Remuneration report 2024

Auditor's opinion under Chapter 8, section 54 of the Swedish Companies ACT (Swedish)

Bulletin from 2025 AGM

AGM minutes (in Swedish)

Fingerprint Cards AB

Fingerprint Cards AB (Fingerprints) – the world’s leading biometrics company, with its roots in Sweden.
We believe in a secure and seamless universe, where you are the key to everything. Our solutions are found in hundreds of millions of devices and applications, and are used billions of times every day, providing safe and convenient identification and authentication with a human touch.

Quick links
  • Solutions
  • |
  • Technology
  • |
  • Contact
  • |
  • Investors
Follow us
Postal Address

P.O Box 2412 SE-403 16 Gothenburg, Sweden

Visiting Address

Kungsgatan 20, SE-411 19 Gothenburg, Sweden

Phone

+ 46 (0)10-172 00 00

  • English
  • |
  • Svenska

  • © 2025 Copyright

  • |
  • Privacy Notice
  • |
  • Quality Policy
  • |
  • Whistle-blower Policy

This website uses cookies. By continuing to browse the site we assume you are fine with our use of cookies.

Ok

Hello! You were redirected here because of your browser's language preferences.

Global website Ok