Bifogade filer
250818 - Bulletin from Aug 2025 EGM
Kurs
-3,09%
Likviditet
2,30 MSEK
Kalender
| Est. tid* | ||
| 2025-10-30 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-03 | N/A | Split FING B 2000:1 |
| 2025-08-18 | - | Extra Bolagsstämma 2025 |
| 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 |
Fingerprint Cards AB (publ) held an Extraordinary General Meeting today on August 18, 2025 in Stockholm. A summary of the resolutions passed by the Meeting is set out below.
Reverse share split
The Meeting resolved, in accordance with the Board of Directors’ proposals, to revoke the resolutions adopted by the Annual General Meeting concerning the reverse share split and to amend the articles of association in order to enable a reverse share split. Furthermore, the Meeting resolved on a reverse share split of the Company’s shares where 2,000 existing shares shall be consolidated to one share (reverse share split 1:2,000). After the reverse share split has been completed, the number of shares and votes in the Company, based on the current number of outstanding shares, will decrease from 15,175,375,766 shares (7,875,000 A-shares and 15,167,500,766 B-shares) and 15,246,250,766 votes to 7,587,687 shares (3,937 A-shares and 7,583,750 B-shares) and 7,623,120 votes. Each share will have a quota value of approximately SEK 21.353477 after the reverse share split.
The aggregation will be done by rounding down for shareholders with excess shares. The Company intends to use an issuing agent for the sale of B shares (corresponding to the sum of the fractions resulting from the rounding down and division). Allocation of new shares to shareholder- and nominee accounts will be made automatically with rounding down. Euroclear will transfer excess shares (corresponding to the sum of fractions) to the issuing agent engaged by the Company, which will be sold by the issuing agent, who will also be responsible for the preparation of control data. Compensation for fractions will be paid to the shareholders concerned by the issuing agent or Euroclear. The excess shares (fractions of A and B shares) that do not entitle to new shares will be cancelled through the resolution.
A separate press release will be published once the Board of Directors has determined the record date for the reverse share split.
For further information, please contact:
Investor Relations, +46(0)10-172 00 10, investrel@fingerprints.com
Press, +46(0)10-172 00 20, press@fingerprints.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). |