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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),

Mycronics årsstämma 2023 VD Anders Lindqvist Agenda • Trender och drivkrafter • 2022 i sammandrag • Mycronics fyra divisioner • Nya finansiella mål och hållbarhetsmål •

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.

Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB

Mycronics årsstämma 2025 VD Anders Lindqvist Agenda • Mycronic i korthet • 2024 i sammandrag • Mycronics fyra divisioner • Vetenskapligt baserade mål • Utveckling de senaste 10 åren

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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