Precise Biometrics AGM 2024

The Annual General Meeting 2024, will take place May 22, in Lund.

 

Precise Biometrics AGM 2023

The Annual General Meeting 2023, took place May 10, in Lund.

Watch CEO Patrick Höijer´s presentation here: https://youtu.be/DPLzZh-G5LQ

CEO presentation AGM 2023

Minutes AGM 2023 2023 (in Swedish)
Notice of the AGM 2023
Notice and postal voting form
Form of Power of Attorney
Boards proposal (approval rights issue)
Boards proposal on authorisation to resolve on share issues and_or convertible instruments
Boards proposal on authorisation to resolve on share issues
Boards proposal to amend the articles of association
Remuneration report 2022 (in Swedish)

Precise Biometrics EGM 2022

Precise Biometrics AB held an extraordinary general meeting (EGM) on Monday, 5 September 2022, at 15.00 CEST at Elite Hotel, second floor, Scheelevägen 27, in Lund.

EGM minutes
Form of Power of Attorney
Board_s proposal (authoritation to issue ordinary shares and_or convertible instruments
Board_s proposal (authorisation to issue ordinary shares)
Board_s proposal (approval rights issue)
Notification of the general meeting
Auditors report in accordance with Chapter 13 of the Swedish Companies Act
Board of Directors’ report in accordance with Chapter 13 of the Swedish Companies Act

Precise Biometrics AGM 2022 

The Annual General Meeting 2022, took place May 19, in Lund.

Read presentation here

Minutes (in Swedish only)
Resolutions at Precise Biometrics’ Annual General Meeting 2022
Terms and conditions for subscription warrants 2022/2025
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:55)
Form of proxy
Maida Vale Capital AB’s proposal on (I) consolidation of the company’s shares 1
Notice of Annual General Meeting 2022
The Board of Directors’ proposal for incentive program for the CEO by way of di
The Board of Directors’ proposal on (A) implementation of long-term incentive p
The Board of Directors’ proposal on amendment of the Articles of Association
The Board of Directors’ propsal for authorisation on new issue
Remuneration report 2021 – PB Swedish BOD

Precise Biometrics AGM 2021 

The Annual General Meeting 2021 took place Friday May 14, 2021.

Minutes (in Swedish only)
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