At the Annual General Meeting (the “AGM”) of Precise Biometrics, which was held today on Wednesday May 15, Torbjörn Clementz, Torgny Hellström, Mats Lindoff and Synnöve Trygg were re-elected Board members and Åsa Schwarz was elected new Board member. The AGM also resolved on the implementation of an incentive program for the company’s CEO and CFO.
INTERIM REPORT FOR THE PERIOD JANUARY TO MARCH 2019
Welcome to attend the Annual General Meeting (the “AGM”) of Precise Biometrics AB, Reg. No. 556545-6595, to be held at 4.00 p.m. on Wednesday May 15, 2019 at Mobile Heights, Mobilvägen 10 in Lund, Sweden. Registration for the meeting will start at 3.30 p.m.
Precise has published the annual report for 2018 on its website. The annual report is available at https://precisebiometrics.com/investor/financial-information/reports/where it can be downloaded and printed.
Torgny Hellström, chairman of the board of Precise Biometrics, has today, through his company purchased 150,000 shares in Precise Biometrics. His accumulated ownership is 200,000 shares in Precise Biometrics.
This press release is a correction of the press release “Precise Biometrics CFO buys shares” that was published by the company today at 10.50, November 14, 2018. The correct amount of shares that today have been bought by Ulrik Nilsson are 200.000 shares. The correct press release is stated below.