Precise Biometrics AGM 2021

The Annual General Meeting is planned to be held May 14, 2021, in Lund.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to consider a proposal, the proposal must be received in due time prior to the Annual General Meeting, at latest on January 31, 2021.

Contact Nomination Committee:
Precise Biometrics AB
Valberedningen
Scheelevägen 27, 8th floor
223 63 Lund
E-post: valberedning2021@precisebiometrics.com


Precise Biometrics Annual General Meeting 2020

The Annual General Meeting 2020 was  held at 2.00 p.m. on Friday May 15, 2020 at Mobile Heights, Mobilvägen 10 in Lund, Sweden.

Minutes (In Swedish only)
Resolutions taken at the Annual General Meeting
Convening Notice for Annual General Meeting
Proxy form
The Nomination Committee’s proposal
The Board of Directors propsal for authorisation on new issue
The Board of Directors proposal on amendment of the articles of association
Board of directors proposal for executive remuneration
Statement on remuneration to executives
The Nomination Committee’s reasoned statement
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551)

Precise Biometrics Annual General Meeting 2019

The Annual General Meeting of Precise Biometrics was held at Mobilvägen 10 in Lund on May 15, 2019 at 4 pm.

Resolutions taken at the Annual General Meeting
Minutes (In Swedish only)
Convening notice for AGM