Resolutions at the Precise Biometrics AB Annual General Meeting 2009

STOCKHOLM--(BUSINESS WIRE)--Regulatory News: At the Annual General Meeting of Precise Biometrics (STO:PREC), which was held today on Wednesday April 21, it was inter alia resolved to adopt guidelines for remuneration to management and to adopt a minor change in the determination of principles for appointing Nomination Committee. In addition, the Annual General Meeting approved the proposal of the board to authorize the board to increase the company’s share capital by way of new issue of shares and/or convertibles, with deviation from the shareholders’ preferential rights, through which the company intends to enable company acquisitions against payment in own shares and/or convertibles.

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