Search

Corporate governance Mycronic • Annual report 2014 56 THE ANNUAL GENERAL MEETING (AGM) is the company’s highest decision-making body. At the AGM, the shareholders exercise their voting

Förvaltningsberättelse36 Mycronic • Årsredovisning 2016 BOLAGSSTYRNINGSRAPPORT Bolagsstyrning omfattar det system, bestå- ende av principer, riktlinjer, organisation och processer

36 Mycronic • Annual report 2016 Report of the directors CORPORATE GOVERNANCE REPORT Corporate governance is the system, con- sisting of principles, guidelines, organization and processes, by

Report of the directors38 Mycronic • Annual and Sustainability Report 2017 CORPORATE GOVERNANCE REPORT The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Års- och hållbarhetsredovisning 201846 FÖRVALTNINGSBERÄTTELSE Bolagsstyrningsrapport Målet med bolagsstyrning är att säkerställa att Mycronic-koncernen

Mycronic | Annual and Sustainability Report 201846 REPORT OF THE DIRECTORS Corporate governance report The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Annual and Sustainability Report 201946 REPORT OF THE DIRECTORS Framework for corporate governance Corporate governance is based on external gov- erning instruments such as the Swedish

Mycronic | Annual and Sustainability Report 202048 REPORT OF THE DIRECTORS Corporate Governance Report The objective of corporate governance is to ensure that the Mycronic Group is managed as

54 KONCERNEN / STYRELSE OCH REVISOR Patrik Tigerschiöld Styrelseordförande sedan 2012 och styrelseledamot sedan 2009 Född 1964 Beroende styrelseledamot Utbildning Civilekonom Andra

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

Governance Corporate governance report 47 Board of Directors and auditor 52 Executive management

AMOLED AMOLED (Active-Matrix, Organic Light- Emitting Diode). Inan AMOLED display each pixel is its own light source, which Enables thinner and more power saving display manufac- turing. Direct

The annual report is in all respects a translation of the Swedish annual report prepared in accordan- ce with Swedish laws and regulations. In the event of any differences between this

M Y C R O N IC A N N U A L R E P O R T 2 0 16 Annual report 2016 ”We enable innovative production solutions for future electronics” Mask writers for display manufacturing

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

8 Test Heads 20 % higher mechanical speed than A7 Light weight Carbon Z-Axis 4 High Resolution Color Cameras Fast 300 mA Kelvin Testing A7 Pro Flying Probe Test System For Rigid and Flexible

8 Test Heads High Speed Direct Linear Drives for X and Z motion Light weight Carbon Z-Axis Fully Automatic “Lights-out” Operation Tension Shuttle System for thin core product Fast 300 mA

8 Test Heads Fully Automatic “Lights-out” operation Dual Shuttle System Tension Option for thin core and flexible panels Fast 300 mA Kelvin Testing A8a Pro Flying Probe Test System Dual

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 plus Flying Probe Test

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

LM1000 Universal Grid System for step testing Octal Density Universal Grid System Granite based Mechanics for Highest Accuracy Fully automatic Optical Alignment Quick & easy fixture set up

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)

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

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

4 Test Heads Single Sided Test with Vacuum Table High Speed Direct Linear Drives for X and Z motion No Probe Marks Optical auto focus Microscope Lenses Fast 300 mA Kelvin Testing S3 Flying

8 Test Heads Double Sided Test System High Speed Direct Linear Drives for X and Z motion Vacuum table optional No Probe Marks Optical auto focus Microscope Lenses Fast 300 mA Kelvin Testing

LM1000 Universal Grid System for step testing Octal Density Universal Grid System Granite based Mechanics for Highest Accuracy Fully automatic Optical Alignment Quick & easy fixture set up

8 Test Heads Fully Automatic “Lights-out” operation Dual-Shuttle System for highest throughput Tension Option for thin core and flexible panels Fast 300 mA Kelvin Testing A8a Flying Probe

16 Test Heads High Speed Direct Linear Drives for X and Z motion Light weight Carbon Z-Axis Test System for oversized panels up to 1000 mm Fast 300 mA Kelvin Testing A7-16 Flying Probe Test