Micronic Mydata nomination committee for AGM 2014 appointed
Täby, Sweden – 22 October, 2013 Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR, today announced the appointment of a nomination committee for the AGM 2014. 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:
Henrik Blomquist, Bure Equity
Ulf Strömsten, Catella Fonder
Annelie Enquist, Skandia Fonder
and Chairman of the board Patrik Tigerschiöld
The nomination committee represented 45 percent of shares and votes as per 31 August. AGM 2014 will take place on 6 May, 2014.
Shareholders who would like to make proposals should do so in writing on 31 January, 2014, at the latest, at the following address:
Micronic Mydata AB
Nomination committee
Box 3141
183 03 Täby
For further information:
Patrik Tigerschiöld, Chairman of the board, 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 production equipment to the electronics industry. The products consist of pattern generators including mask writers and direct writers for the production of photomasks and substrates as well as advanced surface mount technology (SMT) equipment. The pattern generators are used by the world’s leading electronics companies in the manufacture of semiconductor circuits, for advanced electronic packaging and displays used in PC tablets, smart phones, TVs and computers. The SMT equipment is used for surface mounting of electronic components and stencil free jetting of solder paste. The SMT equipment is used, among others, 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