The Extraordinary General Meeting of Precise Biometrics AB took place on Friday, July 10, 2026, in Lund, Sweden. The following resolution was adopted.
Amendment of the articles of association
In order to facilitate the implementation of the previously announced merger with Fingerprint Cards and the subsequent rights issue, the General Meeting resolved, in accordance with the Board’s proposal, to amend sections 4 and 5 of the articles of association, whereby the limits for the company’s share capital are changed to not less than SEK 44,000,000 and not more than SEK 176,000,000 and the limits for the number of shares are changed to not less than 146,000,000 and not more than 584,000,000.
The new articles of association shall be submitted for registration with the Swedish Companies Registration Office as soon as practically possible following the registration of the merger with Fingerprint Cards with the Swedish Companies Registration Office.