Annual General Meeting 2017

Precise Biometrics Annual General Meeting 2017 will be held 16.00 on May 16th, 2017. The meeting will be held on Mobilvägen 10 in Lund. Shareholders who wish to have matters considered at the Annual General Meeting can submit proposals to the Board via e-mail
arsstamma2017@precisebiometrics.com or via post to:

Precise Biometrics
Mobilvägen 10
223 62 Lund, Sweden

In order for the proposal to be included in the convening notice for the Annual General Meeting, the proposal must be received at latest on March 28, 2017.

Annual General Meeting 2016

Precise Biometrics Annual General Meeting 2016 was held on Tuesday May 17 at 4 pm.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Invitation to Annual General Meeting

Annual General Meeting 2015

Precise Biometrics Annual General Meeting 2015 was held on Monday April 27, 2015 at 16.00.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Invitation to Annual General Meeting

Annual General Meeting 2014

Precise Biometrics Annual General Meeting 2014 was held on Tuesday April 29, 2014 at 16.00.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Invitation to Annual General Meeting

Annual General Meeting 2013

Precise Biometrics Annual General Meeting 2013 was held on Tuesday April 23, 2013 at 16.00.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Invitation to Annual General Meeting

 

Annual General Meeting 2012

Precise Biometrics Annual General Meeting 2012 was held on Tuesday April 24 2012 at 16.00.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Invitation to Annual General Meeting