Notice of Annual General Meeting in Mycronic
The shareholders in Mycronic AB (publ) are hereby given notice to attend the Annual General Meeting (AGM), on Tuesday 3 May, 2016 at 5.00 pm in Stora Aulan at Norra Latin/Stockholm City Conference Centre, Drottninggatan 71 B, Stockholm. Before the AGM, at 4.00 pm refreshments are served. ParticipationShareholders, who wish to participate in the AGM, must be listed in the share register kept by Euroclear Sweden AB by Wednesday 27 April, 2016, and must notify the Company of their and any advisors’ participation in the AGM not later than Wednesday 27 April, 2016. This can be done: ·