Täby, Sweden – 8 November, 2012 Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR, today announced changes in the nomination committee for the AGM 2013.
Nomination committee:
Henrik Blomquist, Bure Equity
Ulf Strömsten, Catella Fonder
Annelie Enquist, Skandia Fonder
Peter Edwall, Ponderus Securities
and Chairman of the board Patrik Tigerschiöld
Catella Fonder has, by direct and indirect registered shares, a total holding of 4 percent of total shares in Micronic Mydata and is the third largest shareholder. Lannebo Fonder is withdrawing its representative in the nomination committee. The nomination committee as presented above represented 48 percent of shares and votes as per 31 August.
The nomination committee task is to propose members and chairman of the board and remuneration to board members and auditors.
AGM 2013 will take place on 6 May, 2013, at 5.00 pm at Näsby Slott in Täby.
Shareholders who would like to make proposals should do so in writing on 31 January, 2013, at the latest, at the following address:
Micronic Mydata AB
Nomination committee
Box 3141
183 03 Täby
For further information:
Patrik Tigerschiöld, Chairman of the board, via Marie Edlund,
e-mail address: marie.edlund@micronic-mydata.com
