The following persons have been appointed as members of Mycronics’s nomination
committee for the Annual General Meeting (AGM) in 2017:
Henrik Blomquist, Bure Equity
Thomas Ehlin, Fjärde AP-fonden
Joachim Spetz, Swedbank Robur Fonder
Patrik Tigerschiöld, Chairman of the Board
The nomination committee has been appointed in accordance with the AGM decision
on principles regarding composition of nomination committee adopted by the AGM
on 3 May, 2016. The nomination committee represents 40 percent of shares and
votes.
The AGM will be held on 4 May, 2017.
Shareholders who would like to make proposals to the AGM 2017 should do so in
writing on 31 January, 2017, at the latest at the following address:
Mycronic AB (publ)
Nomination committee
Box 3141
S-183 03 Täby
Sweden
Contacts:
Patrik Tigerschiöld
Chairman of the Board
via Christina Ahlinder, christina.ahlinder@mycronic.com
Per Ekstedt
CFO
+46 8 - 638 52 00
per.ekstedt@mycronic.com
About Mycronic AB
Mycronic AB is a Swedish high-tech company engaged in developing, manufacturing
and marketing of production solutions to the electronics industry. Mycronic
headquarters is located in Täby, north of Stockholm and 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.mycronic.com
Mycronic AB (publ) is listed on NASDAQ Stockholm, Mid Cap: MYCR.
The information is of the type that Mycronic is required to disclose in
accordance with the EU Market Abuse Regulation and/or the Swedish Securities
Act. The information was submitted for publication, through the contact
person/contact persons stated above, on 14 October, 2016, at 10 am.
