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Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 8, 2024, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2025

Förvaltningsberättelse36 Mycronic • Årsredovisning 2016 BOLAGSSTYRNINGSRAPPORT Bolagsstyrning omfattar det system, bestå- ende av principer, riktlinjer, organisation och processer

Mycronic | Annual and Sustainability Report 201846 REPORT OF THE DIRECTORS Corporate governance report The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Annual and Sustainability Report 201946 REPORT OF THE DIRECTORS Framework for corporate governance Corporate governance is based on external gov- erning instruments such as the Swedish

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

Governance Corporate governance report 47 Board of Directors and auditor 52 Executive management

The annual report is in all respects a translation of the Swedish annual report prepared in accordan- ce with Swedish laws and regulations. In the event of any differences between this

M Y C R O N IC A N N U A L A N D S U S TA IN A B IL IT Y R E P O R T 2 0 17 SINGAPORE Mycronic Pte., Ltd. 9 Tagore Lane, #02-08/09 9@Tagore Singapore 787472 UNITED KINGDOM

8 Test Heads Pneumatic Tension Shuttle for Flex and Inner layer handling Fast 300 mA Kelvin Testing A5 Neo Flying Probe Test System For Rigid and Flexible Boards A5 Neo Technical

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 plus Flying Probe Test

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 300mA Kelvin Testing S2-16 plus Flying Probe Test System Double Sided Tester for

射频功率放大器的自动化生产加速 5G无线网络的推广 作者：周利民 Julius R. Ortega 翻译：赵晓明 [MRSI Systerm, Mycronic Group] 5G 无线网络的成功推广，主要是基于超大规模数量基站布局，这些基站的射频（RF）功率 放大器（PA）与上一代 4G 技术相比密度更高。每一个 5G 的基站都具有更多的信道，而每

Maximize yield for mature semiconductor segment Tailor-made quality measurement The MMX™ series Custom-made optical measurement module Mycronic MMX series is equipped with bespoke

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16 Test Heads 20 % higer mechanical speed than A7-16 Light weight Carbon Z-Axis Test System for oversized panels up to 1000 mm Fast 300 mA Kelvin Testing A7-16 Pro Flying Probe Test System For

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

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

LM400 Series Picomat II Double and Quad Density Grid Test System Medium to High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Front View Side View 14

PRESS RELEASE 336E Notice of Annual General Meeting in Mycronic The shareholders in Mycronic AB (publ) are hereby given notice to attend the Annual General Meeting (AGM), to be held on

PRESS RELEASE 392E Notice of Annual General Meeting in Mycronic The shareholders in Mycronic AB (publ) are hereby given notice to attend the Annual General Meeting (AGM), on Thursday 4

Translation of Swedish original Auditor’s opinion under Chapter 8 Section 54 of the Swedish Compa- nies Act (2005:551) as to whether the guidelines of the annual general meeting on the

Punkt 16 Valberedningens förslag till årsstämman den 3 maj 2016 i Mycronic AB (publ) om inrättande av valberedning inför 2017 års årsstämma Valberedningen

Styrelsens yttrande enligt 18 kap 4 § samt 19 kap 22 § aktiebolagslagen (2005:551) Styrelsen i Micronic Mydata AB (publ), org nr 556351-2374 (”Bolaget”), får härmed i enlighet

ABCD Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om huruvida årsstämmans riktlinjer om ersättningar till ledande befatt- ningshavare har följts Till årsstämman

Antagen vid styrelsemöte # 214, 2/2013 Styrelsens förslag till riktlinjer för ersättning till ledande befattningshavare 2013 Styrelsens förslag till riktlinjer för

Styrelsens förslag till beslut om; bemyndigande för styrelsen att fatta beslut om förvärv av egna aktier Förvärv av egna aktier Styrelsen bemyndigas att, under tiden

LM1000 Universal Grid System for step testing Octal Density Universal Grid System Granite based Mechanics for Highest Accuracy Fully automatic Optical Alignment Quick & easy fixture set up

MYPro 系列 MY300EX™ 贴片机 技术指标 2022.3 4033153 MY300EX Specification March 2022.indd 14033153 MY300EX Specification March 2022.indd 1 2022-03-09 11:00:532022-03-09 11:00:53 MYPro 系列 MY300EX