15th Sep 2026 07:00
The Nomination Committee for Mycronic’s 2027 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2026 Annual General Meeting.
The Nomination Committee comprises:Henrik Blomquist, Bure EquityPatrik Jönsson, SEB FundsAnna Magnusson, The Fourth Swedish National Pension FundPatrik Tigerschiöld, Chairman
The Nomination Committee represents 36.6 percent of votes and shares as of August 31, 2026. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting.
Contact Nomination Committee:Mycronic ABNomination CommitteeKarin BentleyBox 3141183 03 TäbySweden
For additional information, please contact: Patrik Tigerschiöld, Chairmanvia Karin BentleyTel: +46 8 638 54 17E-mail: [email protected]
Sven ChetkovichDirector Investor RelationsTel: +46 70 558 39 19E-mail: [email protected]
The information in this press release was published on September 15, 2026, at 08:00 a.m. CEST
About MycronicMycronic is a Swedish high-tech company engaged in the development, manufacture and marketing of production equipment with high precision and flexibility requirements for the electronics industry. Mycronic’s headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Mexico, the Netherlands, Singapore, South Korea, Thailand, United Kingdom, United States and Vietnam. Mycronic is listed on Nasdaq Stockholm. www.mycronic.com
AttachmentsMycronic appoints Nomination Committee
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