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 Wednesday 5 May 2021. Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on 5 May 2021, as soon as the outcome of the postal voting has been finally confirmed. Since