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Governance

The objective of corporate governance is to ensure that the Mycronic Group is managed as efficiently as possible in order to create shareholder value. This is achieved through a clear division of responsibilities between the Annual General Meeting, the Board and Executive management, as well as through clear regulations and transparent processes.

Framework for corporate governance

Corporate governance is based on external governing instruments.

Executive management

Executive management

Executive management consists of eight persons including the CEO.

Board of directors

The Board consists of six members appointed by the AGM.

Auditor

The auditor is tasked with reviewing Mycronic's annual report and accounting.

Annual general meeting

The AGM is the Company’s highest decision-making body.

Committees

We have three committees: Nomination, audit and renumeration committee.

Archives

Governance reports

Our governance reports archive.

Annual general meetings

Archive of earlier annual general meetings documents

Financial reports

Financial reports

Financial reports archive with quarterly and annual & sustainability reports