Micronic Mydata nomination committee for AGM 2013 appointed

10/24/2012 4:18 AM EST

Micronic Mydata AB
Company Announcement

Micronic Mydata nomination committee for AGM 2013 appointed

Täby, Sweden – 24 October, 2012 Micronic Mydata AB (publ), listed on NASDAQ OMX
Nordic Stockholm, Small Cap: MICR, today announced the appointment of a
nomination committee for the AGM 2013. The nomination committee has been
appointed in accordance with AGM decision. The nomination committee task is to
propose members and chairman of the board and remuneration to board members and
auditors. 

Nomination committee:
Henrik Blomquist, Bure Equity
Annelie Enquist, Skandia Fonder
Peter Edwall, Ponderus Securities
Claes Murander, Lannebo Fonder
and Chairman of the board Patrik Tigerschiöld

Patrik Tigerschiöld has been appointed as chairman of the nomination committee.

The nomination committee represented 46 percent of shares and votes as per 31
August. 
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: