PROXY FORM
in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act
I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for all my shares in Precise Biometrics AB, Reg. No. 556545-6596, at the Annual General Meeting of Precise Biometrics AB on 22 May 2024.
Proxy
Name of the proxy
Personal identity number/Date of birth
Address
Postal code and city
Telephone number
Signature by the shareholder
Name of the shareholder
Place and date
Personal identity number/Date of birth/Registration number
Telephone number
Signature*
*If signing for a company, a clarification of signature shall be included above and an up to date certificate of registration (or the equivalent) shall be enclosed to the completed proxy form.
Please note that a shareholder shall give the company notice of attendance - as set out in the notice convening
the meeting - even if the shareholder intends to exercise his or her voting rights through a proxy.
The completed proxy form (with any enclosures) should be sent to Precise Biometrics by post to Precise
Biometrics AB, Attn: AGM 2024, Scheelevägen 27, SE-223 63 Lund, Sweden or via e-mail to
bolagsstamma@precisebiometrics.com, so that it has been received by Precise Biometrics at the latest on 21 May 2024. For the avoidance of doubt, if the shareholder does not intend to exercise his or her voting rights through a proxy, the proxy form does not have to be submitted.
Processing of personal data
For information on how your personal data is processed, see www.euroclear.com/dam/ESw/Legal/Privacy-
notice-bolagsstammor-engelska.pdf.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Precise Biometrics AB published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 13:51:05 UTC.