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Enabling the future of electronics VD-anförande, av Lena Olving 1 2016 – Ett rekordår för Mycronic Rekordstark efterfrågan Tillväxt 28%

8 Intelligent Dispensing Solutions for Electric Vehicles Solutions for the Automotive Electronics Industry 1 Electric Drive Components Components for Charger, Power Conversion and Drive Control

高复合检测 变得更加简单 Mycronic MYPro I™ 系列 3D AOI 检测解决方案 4030824 MYPro I series 3D AOI brochure Dec 2021.indd 14030824 MYPro I series 3D AOI brochure Dec 2021.indd 1 2022-02-07 10:56:572022-02-07

High-performance 3D AOI made simpler and faster Mycronic inspection solutions MYPro I™ series 3D AOI MYPro I series 3D AOI Put your inspection on autopilot At Mycronic, we’re on a mission to

MYNewsA magazine from Mycronic 2016.01 Jet dispensing comes to SMT Mycronic 4.0 EMBRACING TOMORROW’S CHALLENGES TODAY NEAR PRODUCTION INVENTORY MANAGEMENT – coming near you! MYNews 2016.01

8 Intelligent dispensing solutions for electric eehicles Solutions for the automotive electronics industry 1 2 Electric drive components Components for charger, power conversion and drive

LM400 Series Picomat II Double and Quad Density Grid Test System Medium to High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Front View Side View 14

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 8 maj 2024 Bakgrund Valberedningen i Mycronic

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 25 juni 2020 Bakgrund Valberedningen i Mycronic

Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 8, 2024, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2025

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 5 maj 2021 Bakgrund Valberedningen i Mycronic

Mycronic AB (publ) Annual general meeting Tuesday May 9 2023 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms for

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

Punkt 15 Styrelsens förslag till riktlinjer för ersättning till ledande befattningshavare Styrelsen lämnar förslag till riktlinjer för ersättning till koncernledningen,

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),

Punkt 16 Valberedningens förslag till årsstämman den 5 maj 2022 i Mycronic AB (publ) om inrättande av valberedning inför 2023 års årsstämma Valberedningen föreslår

PRESS RELEASE 297E Notice of Annual General Meeting in Micronic Mydata The shareholders in Micronic Mydatas AB (publ) are hereby given notice to attend the Annual General Meeting (

Fullmakt för ombud vid årsstämma i Mycronic AB (publ) den 8 maj 2018 samt anmälan av fullmaktsgivande aktieägare Ombudets namn Ombudets personnummer Ombudets

Policy Mycronic Group i2 - internal ID: 80400 Version: 3 Published: April 15, 2024 1 (1) Mycronic Group Health and Safety Policy Mycronic is committed to providing a safe,

The nomination committee's proposal to the Annual General Meeting (AGM) of Micronic Mydata AB (publ) on 6 May, 2013 on the establishment of a nomination committee prior to the 2014 AGM (

i DENTOR SUM VENDIT Annual and Sustainability Report 2021 OVERVIEW / PURPOSE AND MISSION Bringing tomorrow’s electronics to life Overview Purpose & mission . . . . . . . . . . . . . .

Förvaltningsberättelse36 Mycronic • Årsredovisning 2016 BOLAGSSTYRNINGSRAPPORT Bolagsstyrning omfattar det system, bestå- ende av principer, riktlinjer, organisation och processer

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

Governance Corporate governance report 47 Board of Directors and auditor 52 Executive management

Pressmeddelande Täby, 28 mars 2023 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas härmed till årsstämma tisdagen den 9

Mycronic | Annual and Sustainability Report 201846 REPORT OF THE DIRECTORS Corporate governance report The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Annual and Sustainability Report 201946 REPORT OF THE DIRECTORS Framework for corporate governance Corporate governance is based on external gov- erning instruments such as the Swedish