Precise Biometrics Nomination Committee for the Annual General Meeting 2016

Precise Biometrics Nomination Committee for the Annual General Meeting 2016 has been constituted according to instructions given the Nomination Committee following the decision at the Annual General Meeting 2015.

The Nomination Committee consists of:

  • Robert Andersson, representing Bengt Andersson and Limhamns Förvaltning AB;

  • Hans Ek, representing SEB Fonder; and

  • Torgny Hellström, Chairman of the Board.

Robert Andersson is the Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are invited to contact the Nomination Committee. For the Nomination Committee to consider a proposal, the proposal must be submitted in due time prior to the Annual General Meeting that is scheduled for May 17th, 2016.

CONTACT THE NOMINATION COMMITTEE:
Precise Biometrics AB
Valberedningen
Box 798
220 07 Lund
E-post: valberedning.2016@precisebiometrics.com

FOR MORE INFORMATION, PLEASE CONTACT
Torgny Hellström, Chairman of the Board, Precise Biometrics AB
Tel; +46 733 45 13 00
E-mail; torgny.hellstrom@precisebiometrics.com

ABOUT PRECISE BIOMETRICS
Precise Biometrics is a market-leading 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. Precise Biometrics serves business and government organizations throughout the world and its products are licensed to close to 160 million users. For more information, please visit www.precisebiometrics.com

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About Us

Precise Biometrics is a market-leading supplier of solutions for convenient and secure authentication of people’s identity. We develop and sell fingerprint software that provide the market’s best user experience and security. Our solutions are used hundreds of millions of times every day by people all over the world and are marketed together with strong business partners. For more information, please visit https://precisebiometrics.com Follow us on LinkedIn and Twitter.

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