NOMINATION COMMITTEE 2019
The nomination committee of Fingerprint Cards AB has been appointed for the 2019 Annual General Meeting
The nomination committee of Fingerprint Cards AB (publ), listed on Nasdaq Stockholm, has been appointed in accordance with the decision taken at the 2018 Annual General Meeting.
The nomination committee consists of:
Johan Carlström (Chairman of the Board of Fingerprint Cards AB), member of the nomination committee
Dimitrij Titov (representing Velociraptor LTD), chairman of the nomination committee
Rikard Andersson (representing SEB Investment Management AB), member of the nomination committee
Fingerprint Cards AB’s General Counsel has, on behalf of the Chairman of the Board, also contacted the other largest shareholders in terms of voting power. Said shareholders have, however, declined participation on the committee. The majority of the members of the nomination committee, including its chairman, are board members. Consequently, the company does not, in this respect, follow the Swedish Code of Corporate Governance.
For contact with or suggestions to the nomination committee and its Chairman, please contact investor relations at Fingerprint Cards AB: firstname.lastname@example.org