Resolutions at Precise Biometrics’ annual general meeting 2018
At the Annual General Meeting (the “AGM”) of Precise Biometrics, which was held today on Wednesday May 16, Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg were re-elected Board members.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 Hellström was re-elected as Chairman of the Board.The accounting firm EY was re-elected as auditor