Bulletin from the 2026 Annual General Meeting of Fingerprint Cards AB (publ)
Kurs
-2,53%
Prenumeration
Kalender
| Est. tid* | ||
| 2026-10-29 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-13 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-06-04 | N/A | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2026-06-03 | - | Årsstämma |
| 2026-05-13 | - | Kvartalsrapport 2026-Q1 |
| 2026-04-30 | - | Extra Bolagsstämma 2025 |
| 2026-02-13 | - | Bokslutskommuniké 2025 |
| 2025-10-28 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-03 | - | Split FING B 2000:1 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-24 | - | Årsstämma |
| 2025-05-30 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-28 | - | Bokslutskommuniké 2024 |
| 2025-01-17 | - | Extra Bolagsstämma 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-28 | - | Årsstämma |
| 2024-05-24 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-19 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Extra Bolagsstämma 2023 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2023-05-24 | - | Årsstämma |
| 2023-04-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-26 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Extra Bolagsstämma 2022 |
| 2022-10-19 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-25 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2022-05-24 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-01-28 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-27 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2021-05-26 | - | Årsstämma |
| 2021-04-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-16 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-27 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2020-05-26 | - | Årsstämma |
| 2020-05-04 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-11-15 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-23 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2019-05-22 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-30 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2018-05-29 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-21 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2017-04-20 | - | Årsstämma |
| 2017-02-02 | - | Bokslutskommuniké 2016 |
| 2016-12-08 | - | Kapitalmarknadsdag 2016 |
| 2016-11-30 | - | Extra Bolagsstämma 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-27 | - | Split FING B 1:5 |
| 2016-05-05 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2016-05-04 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-04 | - | Bokslutskommuniké 2015 |
| 2015-11-05 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-04 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2015-06-03 | - | Årsstämma |
| 2015-05-21 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-05 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2014-06-04 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-06 | - | Bokslutskommuniké 2013 |
| 2013-11-26 | - | Extra Bolagsstämma 2013 |
| 2013-10-17 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-08 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-19 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2013-06-18 | - | Årsstämma |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-11-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-05 | - | Extra Bolagsstämma 2012 |
| 2012-07-10 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-01 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2012-05-31 | - | Årsstämma |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-11-17 | - | Extra Bolagsstämma 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-06-17 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2011-06-16 | - | Årsstämma |
| 2011-04-27 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-11 | - | Bokslutskommuniké 2010 |
| 2010-10-29 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-19 | - | Kvartalsrapport 2010-Q2 |
| 2010-06-18 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2010-06-17 | - | Årsstämma |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-26 | - | Bokslutskommuniké 2009 |
| 2009-10-30 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-14 | - | Kvartalsrapport 2009-Q2 |
| 2009-06-05 | - | X-dag ordinarie utdelning FING B 0.00 SEK |
| 2009-05-05 | - | Årsstämma |
| 2009-04-29 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
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Fingerprint Cards AB (publ) held its Annual General Meeting today on June 3, 2026 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 previous and current directors of the Board and the managing director from liability in relation to the company for the period 1 January - 31 December 2025.
The Meeting re-elected Christian Lagerling, Adam Philpott and Carl Johan Grandinson as Board members. Christian Lagerling was re-elected as Chairman of the Board of Directors.
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.
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.
The Meeting resolved that remuneration of auditors shall be paid in accordance with approved invoices.
Remuneration report
The Meeting resolved to approve the Board of Directors’ report over remuneration regarding 2025 according to Chapter 8, Section 53 a of the Swedish Companies Act.
For further information, please contact:
Investor Relations:
+46(0)10-172 00 10
Press:
+46(0)10-172 00 10
About FPC
Fingerprint Cards AB (FPC) is a global biometrics leader, offering intelligent edge to cloud biometrics. We envision a secure, seamless world where you are the key to everything. Our solutions – trusted by enterprises, fintechs, and OEMs – power hundreds of millions of products, enabling billions of secure, convenient authentications daily across devices, cards, and digital platforms. From consumer electronics to cybersecurity and enterprise, our cloud-based identity management platforms support multiple biometric modalities, including fingerprints, iris, facial, and more. With improved security and user experience, we are driving the world to passwordless. Discover more at our website and follow us on LinkedIn and X for the latest updates. FPC is listed on Nasdaq Stockholm (FING B).