Annual General Meeting in Mycronic AB (publ) – additional proposals from the Nomination Committee
At the time of publication of the AGM notice, 4 April 2019, the work of the Nomination Committee was not fully completed. The Nomination Committee hereby presents additional proposals on the following: Item 11 - Resolution regarding number of board members and deputy board members.Item 12 - Determination of fees for the members of the Board of Directors and the auditors.Item 13 - Election of members of the Board of Directors and Chairman of the Board of Directors. Item 11: Resolution regarding number of board members and deputy board membersThe nomination committee proposes that