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Fullmakt för ombud vid årsstämma i Mycronic AB (publ) den 4 maj 2017 samt anmälan av fullmaktsgivande aktieägare Ombudets namn Ombudets personnummer Ombudets

PRESSINFORMATION 427S Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas till årsstämma tisdagen den 8 maj 2018, kl 17.00 i

Mycronic AB (publ) Annual general meeting Wednesday May 8 2024 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING in accordance with 22 § of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and

ERSÄTTNINGSRAPPORT 2023 1 (5) ERSÄTTNINGSRAPPORT 2023 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

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

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 18

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 18

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

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

Enabling the future of electronics VD-anförande, av Lena Olving 1 Länk till film: Mycronic – The Journey 2016 – Ett rekordår för Mycronic Rekordstark efterfrågan

i DENTOR SUM VENDIT Års- och hållbarhetsredovisning 2021 ÖVERSIKT / SYFTE OCH UPPDRAG Bringing tomorrow’s electronics to life Översikt Syfte & uppdrag

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

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

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

Års- och hållbarhetsredovisning 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Elektronik berör alla delar av våra liv. På Mycronic drivs

Annual & Sustainability Report 2022 The audited annual and consolidated accounts can be found on pages 18–27, 36–45, 52–100. The report of the directors is a part of the Annual Report and can

Master any mix. Turn up the volume. MYPro A40™ pick-and-place INTUITIVE INTERFACE DESIGN Of course, no modern production environment is complete without the most streamlined user interface. On

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

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

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

Challenges and Solutions for Bonding Ultra-Small Ceramic End- Terminated Capacitors Electronic components and packages continue the trend of miniaturization which drives demand for

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C hip Scale R eview M arch • A pril 2014 Volum e 18, N um ber 2 C hipScaleR eview .com The International Magazine for the Semiconductor Packaging Industry Volume 18, Number 2 March • April

Meet today’s fast-paced semiconductor industry Built for a smarter digital future The new SLX™ series Mycronic SLX series Gear up to meet today’s fast- paced semiconductor industry Born out

High-mix AOI inspection made simple Mycronic inspection solutions MYPro I™ series 3D AOI MYPro I series 3D AOI Put your inspection on autopilot At Mycronic, we’re on a mission to enable tomorrow

INNOVATION OVERDRIVE MORE GROWTH, LESS PAIN INNOVATION OVERDRIVE MORE GROWTH, LESS PAIN Expand the product mix Accelerate the design-to-manufacturing cycle MYNewsA magazine from Mycronic