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Precautionary measures affecting Mycronic’s Annual General Meeting as a result of COVID-19

Mycronic AB (publ) has decided to implement precautionary measures as a result of COVID-19 for the upcoming Annual General Meeting (“AGM”) to be held at 10:00 a.m. CEST on 25 June 2020 at

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Mycronic receives order for a SLX and a Prexision Lite 8 Evo mask writer

Mycronic has received an order from a customer in Asia for an SLX and a Prexision Lite 8 Evo mask writer, which will replace one of the customer’s older systems. The order has a total value of

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Mycronic appoints Nomination Committee

Mycronic appoints Nomination Committee The Nomination Committee for Mycronic’s 2021 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as

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Redeye: Mycronic - Inget vakuum på utbytesmarknaden

Redeye: Mycronic - Inget vakuum på utbytesmarknaden Denna analysuppdatering behandlar den senaste tidens händelser kring Mycronic (ordrar & ny vd) men företrädesvis

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Remuneration committee

Remuneration committee Remuneration committee The Remuneration committee is appointed by the Board and consists of three Board members. The Committee is tasked with proposing the CEO’s salary,

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Remuneration to the CEO

Remuneration Remuneration to the CEO and other senior executives The principles for remuneration to the CEO and other senior executives are approved by the Annual General Meeting. The proposed

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Governance

Learn more about Mycronic’s corporate governance. Find out how we divide responsibilities and read our corporate governance reports and articles of association.

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Annual general meeting

Annual general meeting for Mycronic took place on the headquarter in Täby The annual general meeting (AGM) Annual general meeting The AGM is the Company’s highest decision-making body. All

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Committees

Committees Nomination committee Audit committee Remuneration committee Nomination committee The Audit committee is appointed by the Board and consists of three Board members. Remuneration

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Contact Investor Relations

Contact Investor Relations Contact Investor Relations If you have any queries regarding investments in Mycronic, please contact us.

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Nomination committee

The Nomination committee represents the shareholders. Nomination committee The Nomination committee represents the shareholders and consists of four members. Its task, ahead of the AGM, is to

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Our press releases

Read the latest press releases from Mycronic. We shape the future of electronics with passion, collaboration and diversity. Learn more about our solutions, products and business.

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Audit committee

Colleagues discussing in production Audit committee The Audit committee is appointed by the Board and consists of three Board members. The committee is tasked with ensuring the quality of

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Archive governance reports

Governance report archive the latest ten years. Archive governance reports 2022 Corporate governance report 2022 2021 Corporate governance report 2021 2020 Corporate governance report 2020 2019

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Notice to the Annual General Meeting in Mycronic AB (publ)

The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General Meeting to be held on Wednesday, May 8, 2024, at 5:00 p.m. at the company’s premises at Nytorpsvägen 9 in

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Notice to the Annual General meeting in Mycronic AB (publ)

The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General Meeting to be held on Tuesday, May 9, 2023, at 5:00 p.m. at the company’s premises at Nytorpsvägen 9 in Täby.

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Year-end Report January-December 2022

Fourth quarter · Order intake amounted to SEK 2,529 (1,234) million, an increase of 105 percent · Net sales increased 16 percent to SEK 1,497 (1,295) million. Based on constant exchange

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Mycronic receives first order for solid state laser upgrades

Mycronic AB (publ) has received the first order for upgrades of already installed display mask writers from gas laser to solid state laser from SK Electronics in Japan. Delivery of the upgrades

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Mycronic receives order for an SLX mask writer

Mycronic AB (publ) has received an order for an SLX mask writer from an existing customer in Asia. The order value is in the range of USD 7-9 million. Delivery of the system is planned for the

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Mycronic receives order for an SLX mask writer

Mycronic AB (publ) has received an order for an SLX mask writer from an existing customer in Asia. The order value is in the range of USD 9-11 million. Delivery of the system is planned for the

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Mycronic receives order for a Prexision 8 Evo

Mycronic AB (publ) has received an order for a Prexision 8 Evo from an existing customer in Asia. The order value is in the range of USD 17-20 million. Delivery of the system is planned for the

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Management change at Mycronic

Magnus Marthinsson has been appointed interim Sr VP Global Technologies, effective April 1. Magnus’ current role is as head of global aftermarket sales in the Pattern Generators division.

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Invitation to presentation of Mycronic’s Q1 2023

Invitation to presentation of Mycronic’s Q1 2023 Analysts, investors and media are invited to the presentation of Mycronic’s Q1 2023. The presentation will be held on April 27, 2023, at 10:00

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Mycronic makes strategic acquisition

Mycronic makes strategic acquisition Täby, 21 November, 2016 – Mycronic AB (publ), acquires 100 percent of Automation Engineering, Inc. (AEI) in the USA. The purchase price amounts to USD 35

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Mycronic acquires Shenzhen Axxon Automation Co.,Ltd

Mycronic acquires Shenzhen Axxon Automation Co.,Ltd Täby, 1 August, 2016 – Mycronic AB (publ), has signed an agreement to acquire 75 percent of Shenzhen Axxon Automation Co.,Ltd (Axxon) for a

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Mycronic shows next-generation flexible production at IPC APEX

Mycronic shows next-generation flexible production at IPC APEX Täby, 20 February, 2015 - The global SMT solutions provider Mycronic will showcase smarter electronic inventory control and

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The first order for a mask writer based on Mycronic´s replacement strategy

The first order for a mask writer based on Mycronic´s replacement strategy Täby, 25 February, 2015 – Mycronic AB (publ) has received an order for a mask writer replacing an older system

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Mycronic introduces new functionality for next-generation material handling and large board jet printing at IPC APEX

Mycronic introduces new functionality for next-generation material handling and large board jet printing at IPC APEX Täby, 24 February, 2015 – Mycronic AB (publ) launches smarter electronic

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Order for Mycronic’s recently launched FPS6100 mask writer

Order for Mycronic’s recently launched FPS6100 mask writer Täby, 29 September, 2016 - Mycronic AB (publ), has received order for an FPS mask writer within the multi-purpose segment from a customer

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Mycronic receives order for two FPS mask writers for electronic packaging

Mycronic receives order for two FPS mask writers for electronic packaging Täby, 18 February, 2015 - Mycronic AB (publ), has received order for two FPS mask writers from an existing customer in