Bulletin from the 2024 Annual General Meeting of Fingerprint Cards AB (publ)

Fingerprint Cards AB (publ) held its Annual General Meeting today on May 28, 2024 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 directors from liability in relation to the company for the period 1 January - 31 December 2023. The Meeting re-elected Christian Lagerling, Alexander Kotsinas, Dimitrij Titov, Juan Vallejo an ...