Convening notice for 2015 annual general meeting in Precise Biometrics AB (publ)
Welcome to attend the Annual General Meeting (the “AGM”) of Precise Biometrics AB, to be held at 4.00 p.m. on Tuesday April 27, 2015 at the head office of Precise Biometrics, Scheelevägen 30 in Lund, Sweden. Registration for the meeting will start at 3.30 p.m. A. PARTICIPATION Shareholders who wish to attend the AGM must: 1.be recorded in the share register maintained by Euroclear Sweden AB, on Tuesday April 21, 2015; and 2.notify the company of their intent to attend the AGM at the address Precise Biometrics AB (publ), Box 798, SE-220 07 LUND, Sweden or by email
