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Mycronic AB (publ) Annual general meeting Tuesday May 9 2023 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms for

Fullmakt för ombud vid årsstämma i Mycronic AB (publ) den 8 maj 2018 samt anmälan av fullmaktsgivande aktieägare Ombudets namn Ombudets personnummer Ombudets

The Board of Directors’ statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act and Chapter 19, Section 22 (2005:551) The Board of Directors of Mycronic AB (publ),

Punkt 16 Valberedningens förslag till årsstämman den 5 maj 2022 i Mycronic AB (publ) om inrättande av valberedning inför 2023 års årsstämma Valberedningen föreslår

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

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

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

i DENTOR SUM VENDIT Annual and Sustainability Report 2021 OVERVIEW / PURPOSE AND MISSION Bringing tomorrow’s electronics to life Overview Purpose & mission . . . . . . . . . . . . . .

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

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

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 8 maj 2024 Bakgrund Valberedningen i Mycronic

Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 8, 2024, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2025

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 A N D S U S TA IN A B IL IT Y R E P O R T 2 0 17 SINGAPORE Mycronic Pte., Ltd. 9 Tagore Lane, #02-08/09 9@Tagore Singapore 787472 UNITED KINGDOM

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

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

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 plus Flying Probe Test System Double Sided Tester for

射频功率放大器的自动化生产加速 5G无线网络的推广 作者：周利民 Julius R. Ortega 翻译：赵晓明 [MRSI Systerm, Mycronic Group] 5G 无线网络的成功推广，主要是基于超大规模数量基站布局，这些基站的射频（RF）功率 放大器（PA）与上一代 4G 技术相比密度更高。每一个 5G 的基站都具有更多的信道，而每

Maximize yield for mature semiconductor segment Tailor-made quality measurement The MMX™ series Custom-made optical measurement module Mycronic MMX series is equipped with bespoke

!""#! $ !%& !" # ! '((

16 Test Heads 20 % higer mechanical speed than A7-16 Light weight Carbon Z-Axis Test System for oversized panels up to 1000 mm Fast 300 mA Kelvin Testing A7-16 Pro Flying Probe Test System For

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

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

LM400 Series Picomat II Double and Quad Density Grid Test System Medium to High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Front View Side View 14

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

一个多功能平台 实现两种可能 MYPro 系列 MY700™ 锡膏喷印机与喷射点胶机 AB59821 MY700 brochure September 2021.indd 1AB59821 MY700 brochure September 2021.indd 1 2022-03-18 13:21:032022-03-18 13:21:03 SMT生产的未来完全不可预测。

ÅRS- OCH HÅLLBARHETSREDOVISNING 2018 The business partner of choice, enabling the future of electronics ÖVERSIKT Mycronic i korthet Översikt och strategi Mycronic i korthet 1 Mycronic