The Nomination Committee’s proposal to the 2020 Annual General Meeting in Mycronic AB (publ)
Mycronic AB (publ) announces that the company’s Nomination Committee has decided to present the following proposal to the Annual General Meeting 2020. Election of Chairman of the Annual General MeetingThe nomination committee proposes that Patrik Tigerschiöld is elected Chairman of the Annual General Meeting. Resolution regarding number of Board members and deputy Board membersThe nomination committee proposes that the Board of Directors for the period running up until the end of the next Annual General Meeting shall be composed of six members with no deputy members and that one