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Mycronic — Board/Management Information 2025
Sep 11, 2025
2946_rns_2025-09-11_2858845b-110b-4cf7-9a0f-e93e53245620.pdf
Board/Management Information
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Press release Täby, September 11, 2025
Mycronic appoints Nomination Committee
The Nomination Committee for Mycronic's 2026 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2025 Annual General Meeting.
The Nomination Committee comprises: Henrik Blomquist, Bure Equity Patrik Jönsson, SEB Funds Celia Grip, Swedbank Robur Patrik Tigerschiöld, Chairman
The Nomination Committee represents 39.1 percent of votes and shares as of August 31, 2025. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting.
Contact Nomination Committee: Mycronic AB Nomination Committee Ann Borgström Box 3141 183 03 Täby Sweden
For additional information, please contact:
Patrik Tigerschiöld, Chairman via Ann Borgström Tel: +46 8 638 52 68 E-mail: [email protected]
Sven Chetkovich Director Investor Relations Tel: +46 70 558 39 19 E-mail: [email protected]
The information in this press release was published on September 11, 2025, at 08:00 a.m. CEST
About Mycronic
Mycronic 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's headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Mexico, the Netherlands, Singapore, South Korea, United Kingdom, United States and Vietnam. Mycronic is listed on Nasdaq Stockholm. www.mycronic.com