The following persons have been appointed as members of Mycronics’s nomination
committee for the Annual General Meeting (AGM) in 2015:
Henrik Blomquist, Bure Equity
Ulf Strömsten, Catella Fonder
Jan Särlvik, Nordea Fonder
Patrik Tigerschiöld, Chairman of the Board
The nomination committee has been appointed in accordance with the AGM decision
on principles regarding composition of nomination committee adopted by the AGM
on 6 May, 2014. The nomination committee represents 47 percent of shares and
votes.
The AGM 2015 will be held on 5 May, 2015.
Shareholders who would like to make proposals should do so in writing on 28
February, 2015, at the latest at the following address:
Mycronic AB (publ)
Nomination committee
Box 3141
183 03 Täby
Contacts:
Patrik Tigerschiöld
Chairman of the Board
via Marie Edlund, marie.edlund@mycronic.com
Per Ekstedt
CFO
+46 8 - 638 52 00
per.ekstedt@mycronic.com
About Mycronic AB
Mycronic AB is a Swedish high-tech company engaged in the development,
manufacture and marketing of production equipment to the electronics industry.
Mycronic 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.mycronic.com
Mycronic AB (publ) is listed on NASDAQ Stockholm, Small Cap: MYCR.
The information is of the type that Mycronic is required to disclose under the
Financial Instruments trading Act and/or the Swedish Securities Markets Act. The
information was submitted for publication on 21 October, 2014.
