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Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 5, 2022, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2023

The Nomination Committee’s statement to its proposed Board of Directors of Mycronic AB (publ), reg. no. 556351-2374 for the Annual General Meeting on May 5, 2022 Background The Nomination

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 5 maj 2022 på Posthuset, Vasagatan 28 i Stockholm, kl. 17.00 – 18.05 § 1 Stämman öppnades

Mycronic AB (publ) årsstämma torsdag 5 maj 2022 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämma och formulären

Proxy The proxy stated below is hereby authorized to vote for all of the undersigned shareholder’s shares in Mycronic AB (publ), corp. id. no. 556351-2374, at the Annual General Meeting in

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 9 maj 2023 Bakgrund Valberedningen i Mycronic

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

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

Punkt 16 Valberedningens förslag till årsstämman den 8 maj 2024 i Mycronic AB (publ) om inrättande av valberedning inför 2025 års årsstämma Valberedningen

Förvaltningsberättelse38 Mycronic • Års- och Hållbarhetsredovisning 2017 BOLAGSSTYRNINGSRAPPORT Målet med bolagsstyrning är att säkerställa att Mycronickoncernen

Mycronic | Års- och hållbarhetsredovisning 201946 FÖRVALTNINGSBERÄTTELSE Ramverk för bolagsstyrningen Bolagsstyrningen bygger på externa styr- instrument som aktiebolagslagen,

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 300mA Kelvin Testing S2-16 Flying Probe Test System Double Sided Tester for Server

MRSI-M3 3 MICRON DIE BONDER MRSI Systems (a part of Mycronic Group) is the leading manufacturer of fully automated, high-speed, high-precision, and flexible eutectic and epoxy die bonding

MRSI-705 5 MICRON DIE BONDER About MRSI Systems MRSI Systems (a part of Mycronic Group) is the leading manufacturer of fully automated, high-speed, high-precision, and flexible eutectic and epoxy

G L O B A L S O L U T I O N S F O R S E M I C O N D U C T O R P A C K A G I N G www.apmag.com ® O C T O B E R 2 0 0 1 Opto test and inspection Reworkable adhesives Laser marking

Top Interview with Compound Semiconductor China - Dr. Limin Zhou MRSI (Mycronic Group) At the beginning of 2022, Dr. Limin Zhou, General Manager at MRSI Automation (Shenzhen) Co., Ltd.,

Remarkable precision for all the world’s displays Setting the global standards for displays The new Prexision™ series Prexision Evo series Remarkable precision for all the world’s displays

8 Test Heads Pneumatic Tension Shuttle for Flex and Inner layer handling Fast 300 mA Kelvin Testing A5 Neo Flying Probe Test System For Rigid and Flexible Boards A5 Neo Technical

LM800 Series Picomat II Octal-Density Grid Test System Extra High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Test Field Size Maximum (X x Y)

8 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 300mA Kelvin Testing S2-8 Flying Probe Test System Double Sided Tester for Packages

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 eehicles Solutions for the automotive electronics industry 1 2 Electric drive components Components for charger, power conversion and drive

Jet Printer Upgrades 2024-06-25 Unleash your true potential. MY700™ Jet Printer options and upgrades. Trouble-free solder paste application. As an experienced Jet Printer user, you know that

UV-200 inline curing tunnel is designed for efficient curing of UV or visible light sensitive adhesives, inks and coating materials. A variety of lamps are available to meet the requirements of a

Feature and Advantage Continuous circulation pumping dispensing, self-sealing Closed-loop motion control for high repeatability Volumetric fluid delivery, no drooling Minimal

Specifications i70X STANDARD FEATURES OPTIONAL FEATURES AOI module (400x300mm) or (530x420mm) Bottom return conveyor Conveyor Exhaust monitoring Audible alarm Thickness measurement software

Agilis Flex Upgrades 2024-06-25 Next generation flex feeders. Upgrade your Agilis Flex feeder system. Reliability and ease-of-use. Feed anything from small chip components to large ICs and

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-16 plus Flying Probe Test System Double Sided Tester for