Extraordinary General Meeting 2025
The shareholders of Fingerprint Cards AB (publ), reg. no. 556154-2381 (the “Company” or “Fingerprints”), are hereby invited to attend an Extraordinary General Meeting (the “EGM” or “Meeting”) to be held at 10:00 a.m. (CET) on 17 January 2025, at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, 111 47, Stockholm, Sweden. The entrance to, and registration for, the Meeting will open at 9:30 a.m (CET).
The Board of Directors has decided, pursuant to the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the Meeting by attending in person, through a proxy or by postal voting.
EGM documents
Convening notice to attend the 2025 EGM
Online registration form to attend the EGM
Advance voting form for voting online with Swedish BankID
Advance voting form for voting by email or regular mail
The Board of Directors complete proposals, item 7-8
Terms and conditions for warrants
Auditor's opinion under Chapter 12, Section 7 of the Swedish Companies Act (in Swedish)
Auditor's opinion under Chapter 13, Section 6 of the Swedish Companies Act (in Swedish)
Auditor's opinion under Chapter 14, Section 8 of the Swedish Companies Act (in Swedish)
Auditor's opinion under Chapter 20, Section 14 of the Swedish Companies Act (in Swedish)
The Board of Directors’ statement pursuant to Chapter 12, Section 7 of the Swedish Companies Act