Business
Bulletin from the 2025 Annual General Meeting of Fingerprint Cards AB (publ)
Fingerprint Cards AB (publ) held its Annual General Meeting today on June 24, 2025 in Stockholm. A summary of the resolutions passed by the Meeting is set out below. Dividend The Meeting resolved that no dividend be paid. Board of Directors and Auditors The Meeting discharged the directors of the Board and the managing director from liability in relation to the company for the period 1 January - 31 December 2024. The Meeting re-elected Christian Lagerling and Adam Philpott as Board Members, and
About this update from Fingerprint Cards Ab Class B
[{"type":"image","alt":"Fingerprint Cards AB","displaySize":"","headline":null,"caption":"Fingerprint Cards AB","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":256,"url":"https://media.zenfs.com/en/globenewswire.com/abd28f829c4da85ea954c2f888a952f6"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/vIahYmnXEZXkjn6CpXUgTg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTM1ODtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/abd28f829c4da85ea954c2f888a952f6","width":300,"height":256},"resize_sm":{"url":"https://s.yimg.com/ny/api/res/1.2/vIahYmnXEZXkjn6CpXUgTg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTM1ODtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/abd28f829c4da85ea954c2f888a952f6","width":300,"height":256}},"lazy":false},{"type":"text","content":"Fingerprint Cards AB (publ) held its Annual General Meeting today on June 24, 2025 in Stockholm. A summary of the resolutions passed by the Meeting is set out below.","length":165,"tagName":"p"},{"type":"text","content":"Dividend","length":8,"tagName":"p"},{"type":"text","content":"The Meeting resolved that no dividend be paid.","length":46,"tagName":"p"},{"type":"text","content":"Board of Directors and Auditors","length":31,"tagName":"p"},{"type":"text","content":"The Meeting discharged the directors of the Board and the managing director from liability in relation to the company for the period 1 January - 31 December 2024.","length":162,"tagName":"p"},{"type":"text","content":"The Meeting re-elected Christian Lagerling and Adam Philpott as Board Members, and elected John Lord and Carl Johan Grandinson as Board members. Christian Lagerling was re-elected as Chairman of the Board of Directors.","length":218,"tagName":"p"},{"type":"text","content":"The Meeting resolved that Board remuneration shall be SEK 675,000 to the Chairman of the Board and SEK 295,000 to each other Member of the Board. No remuneration shall be paid to a Board member that is employed and paid by the Company. No fee for work on committees shall be paid. It is noted that the adjusted Board remuneration implies a significant cost saving for the Company.","length":380,"tagName":"p"},{"type":"text","content":"The Meeting resolved to re-elect BDO Mälardalen AB, with Authorized Public Accountant Johan Pharmanson as Auditor-in-Charge, as auditor up until the end of the next Annual General Meeting.","length":188,"tag...