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Global industrie 2024
pcb-assembly FR fr Paris Nord Villepinte Global industrie
TPCA Show 2023
bare-board-testning TW en Nangang Exhibition Hall, Taipei / Taiwan TPCA Show 2023 TPCA Show 2023 PCB Expo Taiwan 1. PCB Manufacturing: manufacture of single-layer PCB, double-layer PCB,
EPIC (European Photonics Industry Consortium) TechWatch at CIOE
die-bonding CN en Shenzhen, China EPIC (European Photonics Industry Consortium) TechWatch at CIOE On September 11th, 2024, Dr. Limin Zhou, Senior Director of Strategic Marketing at MRSI Systems,
CIOE – China International Optoelectronic Expo 2024
die-bonding CN en Shenzhen, China CIOE Logo 2024 China International Optoelectronic Exposition (CIOE) 2024 CIOE is the world’s largest optoelectronics event. Location: Shenzhen World Convention
IMAPS Boston 2024
die-bonding US en Boston, MA, USA IMAPS Boston 2024 International Microelectronics Assembly and Packaging Society (IMAPS) Boston 2024 The International Symposium on Microelectronics is focused on
Massachusetts Manufacturing Mash-Up
die-bonding US en Gillette Stadium, Foxborough, MA Massachusetts Manufacturing Mash-Up Join us at the 2024 Massachusetts Manufacturing Mash-Up.
A9L Specification 01_2025.pdf
Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9L Flying Probe Test System
A9-Specification-11_2021.pdf
Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 Flying Probe Test System
Auditors report regarding renumeration to Group Executive Management (eng) 250326.pdf
TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting
01. Kallelse till årsstämma 2025 (WIS 250325).pdf
Pressmeddelande Täby, 26 mars 2025 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma
Revisorsyttrande om ersättningar till ledande befattningshavare.pdf
Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om bolagsstämmans riktlinjer avseende ersättningar till ledande befattningshavare har följts Till bolagsstämman
02. Notice to Annual General Meeting 2025 (WIS 250325).pdf
Press release Täby, March 26, 2025 Notice to the Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby
Auditors report regarding renumeration to Group Executive Management (eng).pdf
TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting
Mycronic EN Postal voting form.pdf
Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms
13. Remuneration report 2024 (WIS 250320).pdf
REMUNERATION REPORT 2024 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were
Mycronic EN Poströstning.pdf
Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms
13. Remuneration report 2024 efter revisorsgranskning (WIS 250320).pdf
REMUNERATION REPORT 2024 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were
07. The Boards statement regarding dividends and buyback (WIS 250320).pdf
The Board of Directors’ statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act and Chapter 19, Section 22 (2005:551) The Board of Directors of Mycronic AB (publ),
11. Nomination Committee’s statement (WIS 250320).pdf
The Nomination Committee’s statement to its proposed Board of Directors of Mycronic AB (publ), reg. no. 556351-2374 for the Annual General Meeting on May 7, 2025 Background The
09. Proposal regarding establishment of a Nomination Committee (WIS 250320).pdf
Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 7, 2025, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2026
05. Proxy (WIS 250320).pdf
Proxy The proxy stated below is hereby authorized to vote for all of the undersigned shareholder’s shares in Mycronic AB (publ), corp. id. no. 556351-2374, at the Annual General Meeting
12. Ersättningsrapport 2024 efter revisorsgranskning (WIS 250320).pdf
ERSÄTTNINGSRAPPORT 2024 1 (5) ERSÄTTNINGSRAPPORT 2024 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer
10. Valberedningens motiverade yttrande (WIS 250320).pdf
Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 7 maj 2025 Bakgrund Valberedningen i Mycronic
08. Förslag om inrättande av valberedning (Sv) (WIS 250320).pdf
Punkt 16 Valberedningens förslag till årsstämman den 7 maj 2025 i Mycronic AB (publ) om inrättande av valberedning inför 2026 års årsstämma Valberedningen
04. Fullmakt (WIS 250320).pdf
Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB
03. Kungörelse avseende årsstämman 2025 (SvD).pdf
Årsstämma i Mycronic AB (publ) Mycronic AB (publ), 556351-2374, har kallat till årsstämma onsdagen den 7 maj 2025, kl. 17:00 i bolagets lokal på Nytorpsvägen 9 i Täby.
06. Styrelsens yttrande om utdelning och återköp av egna aktier (WIS 250320).pdf
Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen samt 19 kap 22 § (2005:551) Styrelsen i Mycronic AB (publ), org. nr. 556351-2374 (”Bolaget”), får härmed i enlighet med
Mycronic SV Poströstning.pdf
Mycronic AB (publ) årsstämma onsdag 7 maj 2025 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären
4086748-mypro-s-series-specification-january-2025.pdf
MYPro series S20™ S30™ Stencil Printer Specifications January 2025 Specifications MYPro S20™ and S30™ PERFORMANCE S30 S20 Machine alignment capability
4086744-mypro-a40sx-specification-january-2025 (1).pdf
MYPro series A40SX™ pick-and-place Specifications January 2025 Specifications MYPro series A40SX™ SYSTEM FEATURES A40SX On-the-fly mount order optimization Vision autoteach with snap-to-grid