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Archive annual meetings

AGM 2023, May 9, Täby

 

  1. Notice to annual general meeting 2023
  2. Digital registration for the general meeting
  3. Postal voting form 2023
  4. Digital voting form 2023
  5. Remuneration report 2022
  6. Proposal on establishment of Nomination Committee 2023
  7. Nomination committee’s statement 2023
  8. The board of directors’ statement on dividend and repurchase of own shares 2023
  9. Proxy form 2023

AGM 2022, 5 May

Mycronic’s annual general meeting was held on Thursday 5 May 2022, at 5:00 p.m. at Posthuset, Vasagatan 28 in Stockholm.

  1. Notice to annual general meeting 2022
  2. Remuneration report 2021
  3. Proposal on establishment of Nomination committee 2022
  4. Nomination committee’s statement 2022
  5. The Board of directors’ statement on dividend and repurchase of own shares 2022
  6. Proxy form 2022
  7. Postal voting form 2022

AGM 2021, 5 May

  1. Notice to annual general meeting 2021
  2. Proxy form 2021
  3. Postal voting form 2021
  4. View the recorded CEO speech (in Swedish with English subtitles)

AGM 2020, 25 June

  1. Notice to annual general meeting 2020
  2. Precautionary measures affecting Mycronic's annual general meeting as a result of COVID-19 2020
  3. Proxy form 2020
  4. Minutes from the AGM (available in Swedish) 2020

AGM 2019, 9 May

  1. Notice to annual general meeting 2019
  2. Additional proposals from the nomination committee 2019

AGM 2018, 8 May

  1. Notice to annual general meeting 2018

AGM 2017, 4 May

  1. Notice to annual general meeting 2017
  2. Guidelines for remuneration 2017
  3. Power of attorney 2017
  4. Mycronic AGM web 2017
  5. Mycronic AGM web with film 2017

AGM 2016, 3 May

  1. Notice to annual general meeting 2016
  2. Additional proposals from the nomination committee 2016

AGM 2015, 5 May

  1. Notice to annual general meeting 2015

AGM 2014, 6 May

  1. Notice to annual general meeting 2014

AGM 2013, 6 May

  1. Notice to annual general meeting 2013
  2. Guidelines for remuneration 2013
  3. Auditors' statement on remuneration 2013
  4. The board of directors' evaluation of remuneration 2013
  5. Proposal on Nomination committee establishment 2013
  6. Proxy 2013 (missing)