The Mycronic Nomination Committee for the Annual General Meeting (AGM) 2016, has
been changed as the member representing Handelsbanken Fonder has left her
assignment.
Hence, the following persons are members of Mycronic’s Nomination Committee for
the AGM in 2016:
Henrik Blomquist, Bure Equity
Elisabet Jamal Bergström, Handelsbanken Fonder
Thomas Ehlin, Fjärde AP-fonden
Ulf Strömsten, Catella Fonder
Patrik Tigerschiöld, Chairman of the Board
The AGM 2016 will be held on 3 May, 2016.
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 29 March, 2016.
