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Mycronic — Governance Information 2021
Sep 16, 2021
2946_rns_2021-09-16_626581c7-a311-496a-9f90-44c6375c00c0.pdf
Governance Information
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MYCRONIC
Press release
Täby, September 16, 2021
Mycronic appoints Nomination Committee
The Nomination Committee for Mycronic’s 2022 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2021 Annual General Meeting.
The Nomination Committee comprises:
- Henrik Blomquist, Bure Equity
- Patrik Jönsson, SEB Funds
- Thomas Ehlin, The Fourth Swedish National Pension Fund
- Patrik Tigerschiöld, Chairman
The Nomination Committee represents 46.9 percent of votes and shares as of 31 August, 2021. 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, +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 16, 2021, 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, the Netherlands, Singapore, South Korea, United Kingdom and the United States. Mycronic is listed on Nasdaq Stockholm. www.mycronic.com