AGM 2018

The Annual General Meeting will be held on May 29, 2018 at 3:00 PM CET at Elite Park Avenue Hotel, Kungsportsavenyn 36-38, in Gothenburg, Sweden

Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to [email protected] or to The Company Secretary, Fingerprint Cards AB, Birger Jarlsgatan 14, SE-114 34 Stockholm, Sweden, at least seven weeks before the Annual General Meeting, in order for the proposal to be included in the notice to the meeting. Further details on how and when to register will be published in advance of the meeting.

AGM Documents

Notice to attend

Power of Attorney

The Nomination Committee’s Proposals and Motivated Opinion

KPMG is not available for re-election as auditor

Auditor’s Opinion under Chapter 8 Section 54 of the Swedish Companies Act

Annual report 2017