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ERSÄTTNINGSRAPPORT 2024 1 (5) ERSÄTTNINGSRAPPORT 2024 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 7 maj 2025 Bakgrund Valberedningen i Mycronic

Punkt 16 Valberedningens förslag till årsstämman den 7 maj 2025 i Mycronic AB (publ) om inrättande av valberedning inför 2026 års årsstämma Valberedningen

Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB

Årsstämma i Mycronic AB (publ) Mycronic AB (publ), 556351-2374, har kallat till årsstämma onsdagen den 7 maj 2025, kl. 17:00 i bolagets lokal på Nytorpsvägen 9 i Täby.

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

Mycronic AB (publ) årsstämma onsdag 7 maj 2025 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären

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Master any mix. Turn up the volume. MYPro series A40™ Placement CHANGE IS IN THE AIR New components. New product mixes. And now, a fast and flexible assembly line that keeps you several steps

Master any mix. Turn up the volume. MYPro series A40™ Placement CHANGE IS IN THE AIR New components. New product mixes. And now, a fast and flexible assembly line that keeps you several steps

Master any mix. Turn up the volume. MYPro series A40™ Placement CHANGE IS IN THE AIR New components. New product mixes. And now, a fast and flexible assembly line that keeps you several steps

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