Communiqué from Annual General Meeting of Micronic Laser Systems AB (publ.)
Taby, Sweden – April 6, 2005 – Micronic Laser Systems today disclosed the following decisions made at the Company’s Annual General Meeting (AGM), held April 5.Election of Board members The AGM re-elected Jorgen Centerman, Hans Fletcher, Sven Lofquist, Goran Malm, Lars Nyberg, Lena Torell, Christer Zetterberg och Lars Ojefors until the end of the next AGM. Remuneration to the Board of Directors The AGM decided that the Board of Directors’ remuneration, totalling SEK 1,275,000 be distributed between the directors according to the Board’s own decision.. In addition the AGM decided that the