The Mycronic Nomination Committee for the Annual General Meeting (AGM) in 2016,
has been expanded to include a representative of Fjärde AP-fonden, as Fjärde AP
-fonden increased its holdings in Mycronic to 5.4 percent of the total number of
shares in November 2015.
Hence, the following persons are members of Mycronic’s Nomination Committee for
the AGM in 2016:
Henrik Blomquist, Bure Equity
Katja Bergqvist, Handelsbanken Fonder
Thomas Ehlin, Fjärde AP-fonden
Ulf Strömsten, Catella Fonder
Patrik Tigerschiöld, Chairman of the Board
Henrik Blomquist has been appointed chairman of the Nomination Committee.
The Nomination Committee is appointed in accordance with the AGM decision on
principles regarding its composition as adopted by the AGM on 5 May, 2015. Due
to changes in the ownership structure before the committee has finished its
assignment, the Nomination Committee has decided to expand the number of members
for the AGM 2016, in accordance with the principles adopted by the AGM.
The AGM 2016 will be held on 3 May, 2016.
Shareholders who would like to make proposals to the AGM 2016 should do so in
writing latest 26 February, 2016 to the following address:
Mycronic AB (publ)
Nomination committee
Box 3141
S-183 03 Täby
Sweden
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 developing, manufacturing
and marketing of production solutions to the electronics industry. Mycronic
headquarters are 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, Mid 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 2 December, 2015.
