Täby, Sweden, October 23, 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.
Catella has since August reduced its ownership in Micronic and is withdrawing
its right to nominate member to the nomination committee. The chairman of the
nomination committee has contacted Pharos Invest AS, who is the next
shareholder in size.
After the change the Nomination committee consists of:
Patrik Tigerschiöld (Chairman), Skanditek Industriförvaltning AB
Annika Andersson, Fjärde AP-fonden
Kerstin Stenberg, Swedbank Robur
Peter Edwall, Pharos Invest AS
Rune Glavare, Chairman of the board
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
