Fingerprint Cards publ : Bulletin from the 2020 Annual General Meeting of Fingerprint Cards AB (publ)

Press Release : 2020-05-26 16:20 Bulletin from the 2020 Annual General Meeting of Fingerprint Cards AB (publ)

Dividend

The Meeting resolved that no dividend be paid.

Board of Directors

The Meeting re-elected the Board Members Sofia Bertling, Johan Carlström, Ted Elvhage, Alexander Kotsinas, Tomas Mikaelsson, Dimitrij Titov and Juan Vallejo.

The Meeting elected Johan Carlström as Chairman of the Board of Directors.

Election of Auditors

The Meeting resolved that the registered firm of accountants MOORE KLN AB be re-elected as auditor for a term of office of one year up until the end of the 2021 AGM. MOORE KLN AB has announced that Authorized Public Accountant Ulf Lindesson will be appointed Auditor-in-Charge.

Authorization of the Board to decide on the repurchase and transfer of Class B treasury shares

The Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board to repurchase, on one or several occasions up until the next AGM, as many Class B shares in the Company as may be purchased without the Company's holding at any time exceeding ten per cent (10 %) of the total number of outstanding shares in the Company. The Board of Directors was also authorized to resolve, on one or several occasions up until the next AGM, to transfer the Company's Class B shares, deviating from the shareholders' preferential rights.

Authorization of the Board to decide on the issue of new shares with or without preferential rights for the shareholders

The Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to resolve, on one or several occasions up until the next AGM, with or without deviation from the shareholders' preferential rights, on new issues of Class B shares, warrants and/or convertibles entitling to subscription of Class B shares.

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About Fingerprints 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. For more information visit our website, read our blog, and follow us on Twitter. Fingerprints is listed on Nasdaq Stockholm (FING B).

Attachment

• 200526 - Post AGM release 2020

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