NOMINATION COMMITTEE 2018
The nomination committee of Fingerprint Cards AB has been appointed for the Annual General Meeting 2018
The nomination committee of Fingerprint Cards AB (publ), traded on Nasdaq Stockholm, has been appointed according to the decision made at the Annual General Meeting 2017.
The nomination committee consists of:
Johan Carlström (own position), Chairman
Dimitrij Titov (Velociraptor LTD)
Jan Wäreby Chairman of the Board
Clas Romander, representing Ola Rollén, has resigned from the Nomination Committee, effective February 13, 2018. The Nomination Committee has contacted the next largest shareholders in terms of voting power, who has declined participation on the committee. The work of the Nomination Committee continues as planned.
For contact with or suggestions to the nomination committee and its Chairman, please contact:
Investor relations at Fingerprint Cards AB (publ), Investrel@fingerprints.com