Bifogade filer
Bulletin from the extraordinary general meeting of Fingerprint Cards AB (publ) on April 30, 2026
Kurs
-0,69%
Likviditet
0,16 MSEK
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 | N/A | Årsstämma |
| 2026-05-13 | 07:00 | 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), (“FPC” or the “Company”) held an extraordinary general meeting today on April 30, 2026 in Stockholm. A summary of the resolutions passed by the meeting is set out below.
Approval of merger plan
The meeting resolved, in accordance with the board of directors’ proposal, to approve the merger plan that the board of directors of FPC and Precise Biometrics AB (publ), reg. no. 556545-6596, (“Precise”), adopted on 23 March 2026 (the “Merger Plan”) to implement a merger of FPC and Precise through a merger, with Precise as the transferee company and FPC as the transferor company (the “Merger”). The Merger Plan was registered with the Swedish Companies Registration Office on 26 March 2026 and the registration was announced in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar) on 30 March 2026.
As merger consideration, shareholders in FPC will receive ordinary shares in Precise in proportion to their existing shareholding in FPC, where one (1) share, irrespective of share class, in FPC entitles the holder to receive nine (9) new ordinary shares in Precise.
Subject to the fulfilment of the conditions for the Merger, FPC will be dissolved and its assets and liabilities will be transferred to Precise through the registration of the Merger by the Swedish Companies Registration Office, which is expected to take place during the third quarter of 2026. Settlement of the merger consideration will take place following registration of the Merger with the Swedish Companies Registration Office.
Amendment of the articles of association
The meeting resolved, in accordance with the board of directors’ proposal, to amend the articles of association in respect of the limits for the number of board members.
Reduction of the share capital to cover loss
The meeting resolved, in accordance with the board of directors’ proposal, to reduce the Company’s share capital by SEK 107,595,368.278267 to cover loss and without redemption of shares. Through the reduction, the share capital decreases from SEK 162,023,501.667533 to SEK 54,428,133.389266, whereby the quota value of the share decreases from SEK 21.353477 to SEK 7.173218 per share.
For further information, please contact:
Investor Relations, +46(0)10-172 00 10, investrel@fpc.com
Press, +46(0)10-172 00 10, press@fpc.com
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).