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general meetings

Ultimately, it is the shareholders who determine the way the Group is governed. Shareholders exercise their rights at general meetings of shareholders.

The General Meeting of Shareholders is the supreme governing body. The Annual General Meeting (AGM) addresses changes in the principal governing document – the Articles of Association. The AGM approves the financial results and balance sheet, discharges the Board from liability, elects a new Board, elects auditors and resolves on the remuneration of the Chairman of the Board, the Board members and the auditors and resolves on guidelines for the remuneration of senior executives and on changes in the number of shares and the share structure.

The official notification of the AGM is dispatched no earlier than six and no later than four weeks prior to the Meeting. The notification is to include information on the manner of and the final date for notification of attendance, the right to participate and vote at the Meeting, a numbered agenda showing the matters to be addressed, information on the appropriation of earnings, and the main content of other proposals.

Shareholders or their representatives may vote for the full number of shares owned or represented. One Class A share carries 10 votes and one Class B share carries one vote at a general meeting of shareholders. Intention to attend the AGM is primarily notified by e-mail, in accordance with the instructions in the official notification. For participation as a representative, the shareholder must issue a power of attorney to the representative. If the shares are registered with a nominee, they must be re-registered in the shareholder’s name in the share register no later than the record date of the Meeting. The record date is stated in the notification of the meeting. Official notification of an Extraordinary General Meeting (EGM), at which the matter of the company’s Articles of Association is to be dealt with, must be issued no earlier than six weeks and no later than four weeks prior to the Meeting. Notification of any other EGMs must be issued no earlier than six and no later than three weeks ahead of the Meeting.


Extraordinary General Meeting 2023

The shareholders of Fingerprint Cards AB (publ) are invited to attend an Extraordinary General Meeting to be held at 13:00 on Friday, February 24, 2023, in Celsiussalen, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

The Board of Directors has decided, pursuant to the Company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or by postal voting.

EGM documents

LTIP in brief and Q&A 

Board's complete proposal for LTIP 2023

Shareholder's complete proposal for LTIP Board 2023

Convening notice

Register for the EGM by clicking here

Advance voting form for voting online with Swedish BankID

Advance voting form for voting by email or regular mail

Power of attorney form

Proposal for new articles of association

Board's statement pursuant to Chapter 19, section 24 and Chapter 19, Section 35 cf. Chapter 13, Chapter 6 of the Swedish Companies Act

Board's statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Auditor’s opinion under Chapter 19, Section 24 and Chapter 13, Section 6 of the Swedish Companies Act (in Swedish)

Auditor’s opinion under Chapter 19, Section 24 of the Swedish Companies Act (in Swedish)

Archive

  • Extraordinary General Meeting 2023
  • Annual General Meeting 2023
  • Extraordinary General Meeting Nov 2, 2022
  • Extraordinary General Meeting 2022
  • Annual General Meeting 2022
  • Annual General Meeting 2021
  • Annual General Meeting 2020
  • Annual General Meeting 2019
  • Annual General Meeting 2018
  • Annual General Meeting 2017
  • Annual General Meeting 2016
  • Annual General Meeting 2015
  • Annual General Meeting 2014
  • Annual General Meeting 2013
  • Annual General Meeting 2012
  • Annual General Meeting 2011
  • Annual General Meeting 2010
  • Annual General Meeting 2009

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.

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