Täby, Sweden - October 8, 2010 - Micronic Mydata AB (publ), listed on NASDAQ
OMX Nordic Stockholm, Small Cap: MICR), today announced the appointment of a
nomination committee for the AGM 2011. The nomination committee has been
appointed in accordance with AGM decision. The nomination committee task is to
propose members and chairman of the board and remuneration to board members and
auditors.
Nomination committee:
Patrik Tigerschiöld, Bure Equity
Annika Andersson, Fjärde AP-fonden
Peter Edwall, Ponderus Securities
Rune Glavare, Chairman of the board
Patrik Tigerschiöld has been appointed as chairman of the nomination committee.
The nomination committee represented 47 percent of shares and votes as per
August 31.
AGM 2011 will take place on April 14, 2011 at 5.00 pm at Näsby Slott in Täby.
Shareholders, who would like to make proposals, should do so in writing on
January 31, 2011 at the latest to the address below:
Micronic Mydata AB
Valberedningen
Box 3141
183 03 Täby
For further information:
Patrik Tigerschiöld, nomination committee chairman, via Marie Edlund,
e-mail address: marie.edlund@micronic-mydata.com
About Micronic Mydata AB
Micronic Mydata AB is a Swedish high-tech company engaged in the development,
manufacture and marketing of a series of extremely accurate laser pattern
generators for the production of photomasks and advanced surface mount
technology (SMT) equipment for flexible production of electronics. The pattern
generators are used by the world's leading electronics companies in the
manufacture of television and computer displays, semiconductor circuits and
semiconductor packaging components. The SMT equipment, including software
applications, is used for surface mounting of electronic components and stencil
free jetting of solder paste. Micronic Mydata headquarters is located
in Täby, north of Stockholm and at present the Group has subsidiaries in China,
France, Germany Japan, Singapore, South Korea, Taiwan, the Netherlands, United
Kingdom and the United States.
For more information see our web site at: www.micronic-mydata.com
