Changes in Micronic Mydata nomination committee for AGM 2013

11/8/2012 2:00 AM EST

Micronic Mydata AB
Company Announcement

Changes in Micronic Mydata nomination committee for AGM 2013

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: