Bulletin from the 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 Urban Fagerstedt, Alexander Kotsinas, Tomas Mikaelsson and Dimitrij Titov. Johan Carlström, Ted Elvhage and Juan Vallejo were elected as new members of the Board. 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 Stephens KLN AB be elected as auditor for a term of office of one year up until the end of the 2019 AGM. Moore Stephens 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 Meeting also resolved to authorize the Board of Directors 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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+46(0)10-172 00 20
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Source: Fingerprint Cards AB via GlobeNewswire
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