Annual Report 2009
- CEO comments
- Events during the year
- This is Precise Biometrics
- History
- Technology and solutions
- Geographical markets
- Market segments
- Customers
- Voices from the industry
- Employees
- Sustainability
- The share and shareholders
- Risks
- Five-year review
- Key ratios
- Administration report
- Financial Reports
- Assurance
- Audit report
- Corporate governance report
- Board of Directors
- Management
- Auditors
- FInancial glossary
- Shareholder information
- Contact
Annual General Meeting
The Annual Meeting for shareholders in Precise Biometrics AB (publ) will be held on Wednesday April 21, 2010 at 4 pm at the Precise Biometrics headquarters in Lund, Scheelevägen 30.
Shareholders wishing to participate in the annual shareholders’ meeting must be registered in the share register kept by Euroclear Sweden AB (earlier VPC AB) by Thursday April 15, 2010 at the latest, and also report their participation to Precise Biometric AB no later than Thursday April 15, 2010 at 4 pm.
Registration in the stock register
Shareholders who have their shares registered through a bank or in the name of an authorized agent shall temporarily register their stock in their own name in the stock register kept by Euroclear Sweden AB (earlier VPC AB) no later than Thursday April 15, 2010 in order to participate in the meeting. Stockholders must inform their agents with sufficient notice prior to this date.
Registering to attend the annual shareholders’ meeting
Shareholders must notify their intention to attend the annual shareholders’ meeting by Thursday April 15, 2010 at the latest. Shareholders may submit applications by phone, fax, mail or email.
- Tel. + 46 46 31 11 16
- Fax: +46 46 31 11 01
- Email: investor@precisebiometrics.com
- Mail: “Precise Biometrics – Annual Shareholders’ Meeting”, Box 798, 220 07 Lund, Sweden
Applications must include:
- Name
- Social security number/Corp ID
- Address
- Phone number
- Number of shares
- Assistants, if appropriate
Representatives
Shareholders who are represented by agents shall give such agents powers of attorney. If powers of attorney are issued by legal entities, a copy of the registration certificate (or if such a document does not exist, a similar document) for the legal entity must be enclosed. The document may not be older than one year. These documents must be in the possession of Precise Biometrics no later than April 15, 2010.
Shareholder contact
Patrik Norberg, CFO in Precise Biometrics
Telephone +46 46 31 11 47
Email patrik.norberg@precisebiometrics.com
Here you can download the complete annual report or selected parts
