Annual General Meeting 2020

 

Mycronic's latest AGM was held on 25 June.

2020 Notice
2020 Precautionary measures affecting Mycronicss Annual General Meeting as a result of COVID-19
2020 Proxy form
2020 Minutes from the AGM (available in Swedish)

View the recorded CEO speech (in Swe, with Eng subtitles)

General Meeting
The AGM is the Company’s highest decision-making body. All shareholders have the right to participate in the AGM and to exercise their voting rights relative to their shareholdings. Rules regarding the AGM can be found in the Swedish Companies Act and the Articles of Association. Notice of the AGM shall be made four to six weeks prior to the meeting through an announcement in Post- och Inrikes Tidningar and in a press release published on the company website. Issuance of the notice shall be announced in Svenska Dagbladet.

Articles of association

Articles of association
Archive of earlier AGMs documents

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