Extraordinary General Meeting NOVEMBER 2022

The shareholders of Fingerprint Cards AB (publ), reg. no. 556154-2381 are hereby given notice of the extraordinary general meeting to be held on Wednesday 2 November 2022.

The board of directors has decided that the extraordinary general meeting shall be held without physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to exercise their voting rights by postal voting prior to the general meeting pursuant to Sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.

EGM documents

New and revised notice to EGM 

Old Notice to EGM 

Advance voting form for voting online with Swedish BankID

Advance voting form for voting by email or regular mail

Proxy form

Bulletin from EGM

EGM minutes (in Swedish)