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Mycronic — Investor Relations & Filings

Ticker · MYCR ISIN · SE0000375115 LEI · 549300S5CCFESE4C6Y07 ST Manufacturing
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Filings indexed 176 across all filing types
Latest filing 2026-05-06 AGM Information
Country SE Sweden
Listing ST MYCR

About Mycronic

https://www.mycronic.com/

Mycronic is a global high-tech company that develops, manufactures, and markets production equipment for the electronics industry. The company provides high-precision, flexible, and efficient solutions to meet demanding production requirements. Its primary product areas encompass Photomask Equipment, including laser mask writers and pattern generators, and a range of Assembly Solutions covering PCB assembly (SMT), dispensing, coating, bare board testing, and die bonding. Mycronic's technology is utilized by manufacturers of advanced displays, semiconductors, medical devices, and other advanced electronics, enabling them to remain at the forefront of their respective fields.

Recent filings

Filing Released Lang Actions
Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ)
AGM Information Classification · 100% confidence The document is a press release dated May 6, 2026, reporting on the Annual General Meeting (AGM) of Mycronic AB. It details the decisions made at the AGM, including adoption of income statements and balance sheets, dividend declaration, discharge of liability for board and CEO, election and remuneration of board members and auditors, approval of remuneration report, guidelines for executive remuneration, nomination committee principles, authorization for share issues and share buybacks, and approval of a long-term incentive program (LTIP 2026). It also includes information about the statutory meeting of the Board of Directors following the AGM. The content is typical of an AGM Information document, as it summarizes the proceedings and resolutions of the AGM rather than providing the full annual report or financial statements themselves. The document is over 13,000 characters, so it is not a brief announcement or report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-06 English
Kommuniké från årsstämma och konstituerande styrelsemöte i Mycronic AB (publ)
AGM Information Classification · 100% confidence The document is a press release from Mycronic AB dated May 6, 2026, reporting on the Annual General Meeting (AGM) held that day. It details the decisions made at the AGM, including approval of financial statements, dividend declaration, discharge of liability for board and CEO, election of board members and auditors, approval of remuneration report, guidelines for executive compensation, authorization for share issuance and buybacks, and approval of a long-term incentive program (LTIP 2026). It also includes information about the constitutive board meeting following the AGM. The content is typical of AGM information, focusing on shareholder meeting resolutions and governance matters rather than presenting full financial statements or detailed financial analysis. The document length (11,433 characters) is consistent with a detailed AGM communication but does not contain comprehensive financial reports or earnings data. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-06 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'MYCRONIC ÅRSREDOVISNING 2025' which translates to 'Mycronic Annual Report 2025'. It contains detailed sections typical of an annual report, including overview, divisions, corporate governance, sustainability report, financial reports, and auditor's statements. It covers the full fiscal year from January 1 to December 31, 2025. The content includes comprehensive financial data, management discussion, strategy, market position, and audited financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-01 Swedish
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'MYCRONIC ÅRSREDOVISNING 2025' which translates to 'Mycronic Annual Report 2025'. It contains detailed sections typical of an annual report such as overview, financial key figures for multiple years, management commentary (e.g., CEO statement), divisions, corporate governance, sustainability report, financial statements with notes, auditor's report, and other comprehensive information. The document covers the full fiscal year from January 1 to December 31, 2025. It is approximately 15,000 characters long, indicating a full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management discussion confirms it is a full Annual Report. Therefore, the correct classification is Annual Report (10-K). FY 2025
2026-04-01 Swedish
Kallelse till årsstämma i Mycronic AB (publ)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Kallelse”) to shareholders of Mycronic AB of the Annual General Meeting scheduled for May 6, 2026. It includes meeting logistics, instructions for physical attendance, proxy and postal voting, the proposed agenda items (e.g., election of board, approval of dividend, authorization of share issuance), and guidelines for voting. This aligns with providing information and soliciting votes ahead of a general meeting rather than the meeting materials themselves or the results. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-03-25 Swedish
Notice to the Annual General Meeting in Mycronic AB (publ)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice to the Annual General Meeting in Mycronic AB (publ), containing the agenda, proposals, instructions for participation (physical, by proxy, or postal voting), proxy forms and voting instructions. It is sent to shareholders to provide information on the meeting and to solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation or an annual/quarterly report.
2026-03-25 English

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