Micronic Mydata nomination committee for AGM 2012 appointed
Täby, Sweden – 30 September, 2011 – Micronic Mydata AB (publ), listed on NASDAQ OMX Stockholm, Small Cap: MICR, today announced the appointment of a nomination committee for the AGM 2012. The nomination committee has been appointed in accordance with AGM decision. The nomination committee task is to propose members and chairman of the board and remuneration to board members and auditors.
Nomination committee:
Patrik Tigerschiöld, Bure Equity
Annika Andersson, Fjärde AP-fonden
Jesper Bonnivier, Länsförsäkringar fondförvaltning
Peter Edwall, Ponderus Securities
Rune Glavare, chairman of the board
Patrik Tigerschiöld has been appointed as chairman of the nomination committee.
The nomination committee represented 48 percent of shares and votes as per 31 August.
AGM 2012 will take place on 23 April, 2012, at 5.00 pm at Näsby Slott in Täby.
Shareholders who would like to make proposals should do so in writing on 31 January, 2012, at the latest at the following address:
Micronic Mydata AB
Nomination Committee
Box 3141
183 03 Täby
For further information:
Patrik Tigerschiöld, nomination committee chairman, via Marie Edlund,
e-mail address: marie.edlund@micronic-mydata.com
About Micronic Mydata AB
Micronic Mydata AB is a Swedish high-tech company engaged in the development, manufacture and marketing of a series laser based pattern generators for the production of photomasks and advanced surface mount technology (SMT) equipment for flexible production of electronics. The pattern generators are used by the world’s leading electronics companies in the manufacture of television and computer displays, semiconductor circuits and for advanced electronic packaging. The SMT equipment, including software applications, is used for surface mounting of electronic components and stencil free jetting of solder paste. The SMT equipment is used by large and small manufacturers of electronics in aerospace, aviation and telecom. Micronic Mydata headquarters is located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany Japan, Singapore, South Korea, Taiwan, the Netherlands, United Kingdom and the United States. For more information see our web site at: www.micronic-mydata.com