Täby, Sweden, October 5, 2009 - Micronic Laser Systems AB (listed on the NASDAQ
OMX Nordic Exchange Stockholm, in the category Small cap, Information
Technology: MICR). In accordance with previous decision at Micronic´s annual
general meeting 2009 a nomination committee consisting of, at the end of
August, the four largest shareholders and the chairman of the board should be
appointed. The nomination committee shall for the AGM 2010 propose members and
chairman of the board and remuneration to the board members and auditors.
Nomination committee:
Patrik Tigerschiöld, Skanditek Industriförvaltning AB
Ulf Strömsten, Catella
Annika Andersson, Fjärde AP-fonden
Kerstin Stenberg, Swedbank Robur
Rune Glavare, Chairman of the board
Patrik Tigerschiöld has been appointed as chairman of the nomination committee.
Next AGM will take place on April 12, 2010.
Shareholders, who would like to give proposals, should do that in writing on
January 31, 2010 at the latest to the address below:
Micronic Laser Systems AB
Valberedningen
Box 3141
S-183 03 Täby
Sweden
For further information:
Patrik Tigerschiöld, the chairman, via Ankie Jörgne, e-mailadress:
ankie.jorgne@micronic.se
About Micronic Laser Systems AB
Micronic Laser Systems AB is a Swedish
high-tech company engaged in the development, manufacture and marketing of a
series of extremely accurate laser pattern generators for the production of
photomasks. The technology involved is known as microlithography. Micronic's
product offering also includes metrology systems for display photomasks.
Micronic's systems are used by the world's leading electronics companies in the
manufacture of television and computer displays, semiconductor circuits and
semiconductor packaging components. Micronic's subsidiary MYDATA automation AB
designs, manufactures and markets advanced systems for flexible production of
electronics. MYDATA's systems including software applications are used for
stencil free jetting of solder paste and surface mounting of electronic
components. Micronic headquarters is located in Täby, north of Stockholm and at
present the Group has subsidiaries in the United States, Japan, South Korea,
Singapore, China, Taiwan, Germany, France, United Kingdom and the Netherlands.
For more information see our web sites at: www.micronic.se respectively
www.mydata.com
