Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ)
The Annual General Meeting of Mycronic AB (publ) was held on May 5, 2021. In light of the risk of the spread of Covid-19 and the authorities’ regulations/advice about avoiding gatherings, the general meeting was carried out in accordance with sections 20 and 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, allowing shareholders to exercise their voting rights at the general meeting only by advance voting, so-called postal voting. Since the Annual General Meeting was carried out without the physical