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Mycronic’s Nomination Committee appointed

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The Nomination Committee for Mycronic’s 2019 AGM has been appointed. In accordance with the AGM’s decision, Mycronic’s Nomination Committee shall consist of four members. The members shall represent the three largest known shareholders as of 31 August, 2018, together with the Chairman of the Board.

The composition of the Nomination Committee is as follows:

  • Henrik Blomquist, Bure Equity
  • Thomas Ehlin, Fjärde AP-fonden
  • Joachim Spetz, Swedbank Robur Fonder
  • Patrik Tigerschiöld, Chairman of the Board, Mycronic

The Nomination Committee represented 47.4 percent of votes and shares as of 31 August, 2018. Shareholders who wish to submit a proposal to the Nomination Committee for the 2019 AGM should do so in writing latest 31 January, 2019 to the following address:

Mycronic AB
Nomination Committee
Box 3141
SE 183 03 Täby
Sweden

For additional information, please contact:

Patrik Tigerschiöld
 Chairman of the Board
Via Ann Borgström, Tel: +46 8 638 52 68, Email: ann.borgstrom@mycronic.com

Tobias Bülow
Director, IR & Corporate Communications
Tel: +46 734 018 216, Email: tobias.bulow@mycronic.com

This information was submitted for publication on September 24, 2018 at 08:00 CET.

About Mycronic
Mycronic AB is a Swedish high-tech company engaged in the development, manufacture and marketing of production equipment with high precision and flexibility requirements for the electronics industry. Mycronic headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in France, Japan, China, the Netherlands, Singapore, the United Kingdom, South Korea, Taiwan, Germany and the USA. Mycronic (MYCR) is listed on Nasdaq Stockholm. www.mycronic.com

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