AGM in Mycronic – additional proposals from the Nomination Committee
Täby, 12 April, 2016 - At the time of publication of the AGM notice, on 31 March 2016, 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 board members and Chairman of the Board of Directors.Item 11: Resolution regarding number of board members and deputy board members and auditorsThe nomination committee