Micronic has appointed the nomination committee
Micronic has appointed the nomination committee Taby, Sweden - January 28, 2004 - Micronic Laser Systems AB (Stockholmsborsen's Attract 40: MICR), a leading manufacturer of laser pattern generation equipment to the display and semiconductor industries, today announced that the nomination committee has been appointed, as per the decision taken at the Annual General Meeting on 25 March, 2003. The following persons have been appointed: Lars Öjefors, Stiftelsen Industrifonden Jesper Lyckéus, Capital Group Fonder Marianne Nilsson, Robur Fonder Börje Ekholm, Investor At the Annual General Meeting on March 24, 2004, the nomination committee will present the suggested members of Micronic´s Board of Directors. Please send suggestions for nominees to the Board of Directors to the nomination committee - by e-mail to anne.parik@micronic.se - by fax +46 8 638 35 80, attention: Anne Parik. Company contact: Bert Jeppsson Chairman of the Board Tel: +46 8 638 52 00 bert.jeppsson@micronic.se About Micronic Laser Systems AB Micronic Laser Systems is a Swedish high-tech company engaged in the development, manufacture and marketing of a series of extremely accurate laser pattern generators for the production of photomasks. The technology involved is known as microlithography. Micronic's product offering also includes metrology systems for display photomasks. Micronic's systems are used by the world's leading electronics companies in the manufacture of television and computer displays, semiconductor circuits and semiconductor packaging components. Micronic is located in Taby, north of Stockholm and at present has subsidiaries in the United States, Japan and Taiwan. Micronic maintains a web site at: http://www.micronic.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/28/20040128BIT20200/wkr0006.pdf The complete document