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Notice to attend the 2024 Annual General Meeting of Fingerprint Cards AB (publ)

The shareholders of Fingerprint Cards AB , Corp. Reg. No. 556154-2381 ), are hereby invited to attend the Annual General Meeting to be held at 3:00 p.m. on Tuesday, May 28, 2024, at GT30 , Grev. ....

Vastra Gotalands Lan , Grev Turegatan , Juan Vallejo , Helen Fasth Gillstedt , Roland Hanz , Johan Pharmanson , Johan Carlstr , Carl Johan Kjellman , Alexander Kotsinas , Dimitrij Titov , Mario Shiliashki , Christian Lagerling , Audit Committee , Company Class , Remuneration Committee , Company Primary Subscription , Fingerprint Warrant Program , Appropriation Of The Company , Company Or Fingerprint , Nomination Committee , Swedish Companies Registration Office , Adoption Of Warrant Program , Swedish Companies Registration Office Or Euroclear Sweden , Swedish Companies , Fingerprint Cards , Annual General Meeting ,

Notice of extraordinary general meeting in Fingerprint Cards AB (publ)

The shareholders of Fingerprint Cards AB , Reg. No. 556154-2381 , are hereby invited to attend an Extraordinary General Meeting to be held at 10:00 a.m. on 18 August 2023, at Gernandt & Danielsson. ....

Vastra Gotalands Lan , Gernandt Danielsson Advokatbyr , Mikael Borg , Swedish Companies , Swedish Bar Association , Swedish Companies Registration Office , Company Or Fingerprint , Heights Capital Management Inc , Fingerprint Cards , Extraordinary General Meeting , Danielsson Advokatbyr , Euroclear Sweden , Directors The , Swedish Companies Registration , Heights Capital Management , Bond Issue , Rights Issue , Guaranteed Rights , Fully Guaranteed Rights Issue , Swedish Companies Act ,