Micronic Laser Systems nomination committee for AGM 2009
In accordance with previous decision at Micronic´s annual general meeting a
nomination committee consisting of, the at the end of September, the four
largest shareholders and the chairman of the board should be appointed. The
nomination committee shall for the AGM 2009 propose members and chirman of the
board and remuneration to the board members and auditors.
Nomination committee:
Ulf Strömsten, Catella
Anders Ljungqvist, AMF
Annika Andersson, Fjärde AP-fonden
Ramsay Brufer, Alecta
Christer Elmehagen, Chairman of the board
Annika Andersson has been appointed as chairman of the nomination committee.
Next AGM will take place on April 1, 2009
Shareholders, who would like to give proposals should do that in writing on
January 31, 2009 at the latest to the address below:
Micronic Laser Systems
Valberedningen
Box 3141
S-183 03 Täby
Sweden
For further information:
Annika Andersson, the chairman via Ankie Jörgne, e-mailadress:
ankie.jorgne@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
