Communiqué from Annual General Meeting of Micronic Laser Systems AB (publ.)
Täby, Sweden - April 4, 2008 - Micronic Laser Systems AB (OMX Nordic Exchange
Stockholm, Nordic list, Mid Cap, Information Technology: MICR), today disclosed
the following decisions made at the Company's Annual General Meeting (AGM), held
April 3:
Election of Board members
The AGM decided that the Board of Directors for the period running until the end
of the next AGM shall be composed of seven members with no deputy members. The
AGM re-elected the Board Members Jörgen Centerman, Sigrun Hjelmquist, Magnus
Lindquist, Sven Löfquist, Göran Malm, Lena Treschow Thorell, and new election of
Christer Elmehagen. Christer Elmehagen was elected as Chairman of the Board and
Göran Malm was elected as vice Chairman of the Board. Christer Zetterberg has
declined re-election.
Remuneration to the Board of Directors
The AGM decided that the total remuneration to the Board of Directors amount to
SEK 1,575,000 for
the period running until the end of the next AGM, of which SEK 500,000 concern
remuneration to the Chairman of the Board, SEK 275,000 concern remuneration to
the Vice Chairman of the Board, and
SEK 200,000 concern remuneration to each of the other Board Members who are not
employed by the Company. In addition, the the AGM decided on remuneration to
Board Members with an assignment in
the audit committee and remuneration committee amounting to not more than in
aggregate SEK 350,000,
to be distributed with SEK 50,000 per Member and assignment, for the period
running until the end of the next AGM.
Disposition of accumulated deficit
The AGM resolved in favor of the Board's proposal regarding disposition of the
Parent Company's accumulated deficit of SEK 61,366,963 to be carried forward to
new account.
In addition, decisions were taken in accordance with proposals presented in the
notice to the AGM.
Company contact:
Sven Lofquist
President & CEO
Tel: +46 8 638 52 00
sven.lofquist@micronic.se
About Micronic Laser Systems AB
Micronic Laser Systems 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. The technology involved is
known as microlithography. Micronic´s product offering also includes metrology
systems for display photomasks. Micronic´s systems are used by the world´s
leading electronics companies in the manufacture of television and computer
displays, semiconductor circuits and semiconductor packaging components.
Micronic is located in Taby, north of Stockholm and at present has subsidiaries
in the United States, Japan, South Korea and in Taiwan. Micronic maintains a web
site at: http://www.micronic.se
