Precise Biometrics AGM 2021 

The Annual General Meeting 2021 was  held a on Friday May 14, 2021.

Resolutions at Precise Biometrics’ annual general meeting 2021
Remuneration report 2020
Convening notice for AGM
Proxy form
The Nomination Committee`s proposal
The Nomination Committee`s reasoned statement
Notification of attendance and form for postal voting
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
Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:55)


Precise Biometrics AGM 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 AGM 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

Precise Biometrics AGM 2018

Precise Biometrics Annual General Meeting 2018 was held on Wednesday May 16 at 4 pm.

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

Precise Biometrics AGM 2017

Precise Biometrics Annual General Meeting 2017 was held on Tuesday May 16 at 4 pm.

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