information
Mycronic's Annual and Sustainability Report 2020 was published April 8, 2021.
The Annual General Meeting will be held on May 5, 2021.
Due to the coronavirus, the Board has decided that the Annual General Meeting will be held without the physical attendance of shareholders, proxies and external parties and that shareholders will be given an opportunity to exercise their voting rights solely through postal voting prior to the Meeting.
Since the Annual General Meeting is being held without the physical attendance of shareholders, proxies and external parties, the CEO will not address the Meeting. A prerecorded address by the CEO will be published mid-April.
Shareholders who wish to participate in the Annual General Meeting through postal voting, must be listed in the shareholders’ register kept by Euroclear Sweden AB by Tuesday, April 27, 2021, and must register by submitting their postal vote in accordance with the instructions under the heading Postal voting below not later than Tuesday, May 4, 2021, so the postal vote has been received by Computershare by that date.
Shareholders can only exercise their voting right at the Annual General Meeting through postal voting. You can find the Postal voting form below. Postal voting can also be completed digitally with BankID using the link below. There is further information on postal voting in the notice of the Annual General Meeting and in the postal voting form.
Postal voting 2021 with BankID
Shareholders who want to have items of business addressed at the Annual General Meeting should submit a written request to the Board of Directors in adequate time for the item of business to be included in the notice of the Annual General Meeting.
The request should be addressed to:
Mycronic AB
The Board of Directors c/o Ann Borgström
Nytorpsvägen 9
SE-183 53 Täby, Sweden
and must be received not later than March 17, 2021 to be certain of inclusion in the notice of the Annual General Meeting.
The Annual General Meeting is the company’s highest decision-making body. All shareholders have the right to participate in the Annual General Meeting and to exercise their voting rights relative to their shareholdings. Rules regarding the Annual General Meeting can be found in the Swedish Companies Act and the Articles of Association. Notice to attend the Annual General Meeting 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.
Presentation of Mycronic's interim report January - September 2020.
Register and watch the presentation here
Investor Relations
Tobias Bülow
Director Investor Relations
E-mail: helloir@mycronic.com
Phone: +46 734 018 216
