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4 Test Heads Single Sided Test with Vacuum Table High Speed Direct Linear Drives for X and Z motion No Probe Marks Optical auto focus Microscope Lenses Fast 280 mA Kelvin Testing S3 Flying

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PRESS RELEASE 367E 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 Tuesday 3 May

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 4 maj 2017 i Stora Aulan på Norra Latin/Stockholm City Conference Center, Drottninggatan 71 B i

Place and date: For the issuing office: Solna, 28 April 2022 DNV - Business Assurance Elektrogatan 10, 171 54, Solna, Sweden Ann-Louise Pått Management Representative Lack of fulfilment of

Styrelsens redovisning av utvärdering av ersättningar till ledande befattningshavare Ersättningsutskottet inom styrelsen för Mycronic AB (publ) består av styrelsens ordförande

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

1 ”The business partner of choice, enabling the future of electronics” Vår vision Mycronic i korthet 2 Fler än 1 050 anställda i tio länder Mer än 40

8 Test Heads 20 % higher mechanical speed than A7 Light weight Carbon Z-Axis 4 High Resolution Color Cameras Fast 280 mA Kelvin Testing A7 Pro Flying Probe Test System For Rigid and Flexible

Årsstämma 2022 VD Anders Lindqvist Agenda • Mycronic i korthet • Några saker att lyfta fram • 2021 i sammandrag • Mycronics divisioner • Hållbarhetsstrategi 2030 • Finansiella

Press release Täby, March 28, 2023 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 9 maj 2019 i Industrisalen, Näringslivets Hus, Storgatan 19 i Stockholm, kl. 17.00 – 18.30 §

Press release Täby, 24 March 2022 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

REMUNERATION REPORT 2022 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

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 18

BOLAGSSTÄMMAN är högsta be-slutande organ. Alla aktieägare har rätt att delta i bolagsstäm-man och utöva sin rösträtt. Varje aktie ger en röst. Års-

THE ANNUAL GENERAL MEETING (AGM) is the company’s highest decision-making body. All share-holders have the right to partici-pate and exercise their voting rights. Each share grants the holder one

Mycronic | Års- och hållbarhetsredovisning 202048 FÖRVALTNINGSBERÄTTELSE Bolagsstyrningsrapport Målet med bolagsstyrning är att säkerställa att Mycronic-koncernen

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