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Mycronic’s annual general meeting was held on Tuesday 9 May 2023, at 5:00 p.m. at the headquarter in Täby.


Requests from shareholders must have been submitted no later than seven weeks before the meeting, or at least in sufficient time for the matter, if necessary, to be included in the call for the meeting.

Annual 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 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 the information in the official notification.

Articles of association