FING B Fingerprint Cards AB Class B

Fingerprint Cards AB (publ) publishes annual report for 2024

Fingerprint Cards AB (publ) publishes annual report for 2024

Fingerprint Cards AB (publ) today published its annual report for the 2024 fiscal year on the company’s website .

The Annual Report is available as an and as a PDF.

This information is information Fingerprint Cards AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 09:30 am CEST on April 30, 2025.

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EN
30/04/2025

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Reports on Fingerprint Cards AB Class B

 PRESS RELEASE

Notice of Extraordinary General Meeting in Fingerprint Cards AB (publ)

Notice of Extraordinary General Meeting in Fingerprint Cards AB (publ) The shareholders of Fingerprint Cards AB (publ), Corp. Reg. No. 556154-2381 (hereinafter referred to as the “Company” or “FPC”), are hereby invited to attend an Extraordinary General Meeting (“AGM” or the “Meeting”) to be held at 10:00 a.m. on Monday, August 18, 2025, at the premises of KANTER Advokatbyrå at Engelbrektsgatan 3, 114 32 Stockholm. The Board of Directors has decided, pursuant to the Company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voti...

 PRESS RELEASE

Kallelse till extra bolagsstämma i Fingerprint Cards AB (publ)

Kallelse till extra bolagsstämma i Fingerprint Cards AB (publ) Aktieägarna i Fingerprint Cards AB (publ), org. nr. 556154-2381 (”Bolaget” eller ”FPC”), kallas härmed till extra bolagsstämma klockan 10.00 måndagen den 18 augusti 2025 i KANTER Advokatbyrås lokaler på Engelbrektsgatan 3, 114 32 Stockholm. Styrelsen har, i enlighet med Bolagets bolagsordning, beslutat att aktieägarna före den extra bolagsstämman ska ha möjlighet att utöva sin rösträtt genom poströstning. Aktieägare kan därmed välja att utöva sin rösträtt vid stämman personligen, genom ombud eller genom poströstning. A. Rätt a...

 PRESS RELEASE

Fingerprint Cards AB (publ) updates on upcoming reverse share split

Fingerprint Cards AB (publ) updates on upcoming reverse share split As previously announced on July 8, 2025, the upcoming reverse share split could not be carried out due to unforeseen technical issues beyond Fingerprint Cards AB’s (publ) (“FPC” or the “Company”) control and the Company withdrew the resolution for the record date planned to be held on July 11, 2025. The issues were related to an inaccurate provided estimate of shares required to round up each shareholder’s holdings. The actual number of shares needed proved to be significantly higher, which if the reverse share split had b...

 PRESS RELEASE

Fingerprint Cards AB (publ) uppdaterar om kommande sammanläggning av a...

Fingerprint Cards AB (publ) uppdaterar om kommande sammanläggning av aktier Som tidigare meddelats den 8 juli 2025 kunde den planerade sammanläggningen av aktier inte genomföras på grund av oförutsedda tekniska problem utanför Fingerprint Cards AB:s (publ) ("FPC" eller "Bolaget") kontroll, och Bolaget drog tillbaka beslutet om avstämningsdag som var planerad till den 11 juli 2025. Problemen var relaterade till en felaktigt angiven uppskattning av antalet aktier som krävdes för att avrunda varje aktieägares innehav. Det faktiska antalet aktier som behövdes visade sig vara avsevärt högre, vi...

 PRESS RELEASE

Postponement of Reverse Share Split in Fingerprint Cards AB (publ) due...

Postponement of Reverse Share Split in Fingerprint Cards AB (publ) due to technical reasons At the Annual General Meeting of Fingerprint Cards AB (publ) (“FPC” or the “Company”) held on June 24, 2025, a resolution was passed to carry out a reverse share split, whereby two thousand (2,000) existing shares will be consolidated into one (1) new share (reverse split 1:2,000). As announced on July 3, 2025, the Board of Directors had determined the record date for the reverse split to July 11, 2025. The Company hereby informs that, due to unforeseen technical issues beyond FPC’s control, the rev...

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