Annual General

Meeting 2022

Mycronic’s Annual General Meeting was held on Thursday 5 May 2022, at 5:00 p.m. at Posthuset, Vasagatan 28 in Stockholm. 

Notice to Annual General Meeting 2022
Remuneration report 2021
Proposal on establishment of Nomination Committee
Nomination Committee’s statement
The Board of Directors’ statement on dividend and repurchase of own shares
Proxy form
Postal voting form

The Annual General Meeting (AGM)

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 to attend 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. Shareholders who wish to participate in the Meeting must submit an application in accordance with information in the official notification.

Articles of association

Articles of association
Archive of earlier AGM's documents