AI assistant
Fingerprint Card — AGM Information 2008
May 26, 2008
3048_rns_2008-05-26_656c0263-9c48-4b4f-b9db-464c2b9cebc5.pdf
AGM Information
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PRESS RELEASE Gothenburg May 26, 2008
Resolutions taken at the Annual General Meeting of Fingerprint Cards
At the Annual General Meeting of Fingerprint Cards AB held on May 23, 2008, the decisions made included the following:
Annual report and dividend
The Income and Balance Sheets were adopted and it was decided that no dividend would be issued for the financial year of 2007.
Election of Board members
Mr. Perc Brodén and Mr. Lennart Carlson were re-elected as members of the Board. A new board member Mr. Géza Fülöp was elected. Mr. Fülöp has a doctoral degree in theoretical physics from the University of Gothenburg. He has, among other things, worked with ASIC design and holds now a managerial position at Ericsson´s Network Management Systems Integration unit, working with 3G telephony. Another new board member was elected: Mr. Tommy Trollborg is a former chartered accountant and is an active board member in several national and international companies. Mr. Jan Burénius declined re-election.
Amendments of the Articles of Association
The proposed amendments of § 4 "Share capital" and § 5 "Class of shares" of the Articles of Association were turned down by the meeting.
For further details, please contact: Lennart Carlson, CEO Fingerprint Cards AB +46 31 60 78 20, [email protected] Fingerprint Cards AB, Box 2412, S-403 16 Gothenburg www.fingerprints.com
Fingerprint Cards has developed electronic systems that determine personal identity by analysing the unique fingertip patterns of individuals. The systems comprise microchips with algorithms that scan, store and compare fingertip patterns without the help of any PC processor. Two types of capacitive sensors have been developed, an extremely small swipe sensor and a flatbed sensor. Processor ASICs and algorithms have been developed for each type of sensor. By virtue of its smallness, low power consumption and the possibility of very low production costs, the technology can be integrated in volume products such as smart cards and mobile (cell) phones, where the requirements for such features are extremely high. Other applications for the technology include access control systems for buildings and products for log on to computers and IT networks.
Fingerprint Cards has its head office in Gothenburg and is listed on the OMX Nordic Exchange (FING B).