Communiqué from the AGM and statutory Board meeting of Mycronic AB (publ)
The Annual General Meeting (AGM) of Mycronic AB (publ) on May 9, 2019 dealt with the following items among others: Election of Board membersThe AGM decided that the Board of Directors for the period running until the end of the next AGM shall be composed of six members with no deputy members. The AGM re-elected board members Anna Belfrage, Katarina Bonde, Ulla-Britt Fräjdin-Hellqvist, Robert Larsson and Patrik Tigerschiöld. The AGM further elected Staffan Dahlström as new board member. Per Holmberg had declined re-election. Patrik Tigerschiöld was re-elected Chairman of the Board. All