Notice to the Annual General meeting in Mycronic AB (publ)
The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General Meeting to be held on Thursday 5 May 2022, at 5:00 p.m. at Posthuset, Vasagatan 28 in Stockholm. The entrance will open at 4:00 p.m. In accordance with the provisions of Chapter 7, Section 4 a of the Swedish Companies Act and the company's Articles of Association, the Board has decided that shareholders before the meeting shall have the opportunity to exercise their voting rights by postal voting. Shareholders can thus choose to attend the meeting physically, by proxy or by postal voting.