Resolutions at Precise Biometrics’ annual general meeting 2017
At the Annual General Meeting (the “AGM”) of Precise Biometrics, which was held today on Tuesday May 16, Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg were re-elected Board members. The AGM also resolved on the implementation of an incentive program for the company’s employees.ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITORIn accordance with the Nomination Committee´s proposal, the AGM resolved to re-elect Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg as Board members. Torgny