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Precise Biometrics reports on Nomination committee proposals for 2017 AGM.

M2 EQUITYBITES-March 1, 2017-Precise Biometrics reports on Nomination committee proposals for 2017 AGM


Precise Biometrics AB (STO:PREC) announced on Tuesday that its nomination committee for the Annual General Meeting 2017 has proposed the re-election of board members Anna Almlof, Torbjorn Clementz, Torgny Hellstrom, Matts Lilja, Mats Lindoff and Synnove Trygg, with Hellstrom re-elected as chairman of the board.

Also, the committee has proposed that the number of board members shall be six, with no deputy members.

In addition, the nomination committee has proposed that the fees to the board shall be unchanged and that EY, with Johan Thuresson as auditor in charge, be appointed as auditor.

Precise Biometrics' annual general meeting will take place on 16 May 2017 in Lund.

The company is a provider of solutions that prove people's identities through smart cards and fingerprint recognition. The company's products can be used for ID, enterprise and bank cards as well as access to mobile solutions, computers and networks.

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Publication:M2 EquityBites (EQB)
Date:Mar 1, 2017
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