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Policy Mycronic Group i2 - internal ID: 80400 Version: 3 Published: April 15, 2024 1 (1) Mycronic Group Health and Safety Policy Mycronic is committed to providing a safe,

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

The nomination committee's proposal to the Annual General Meeting (AGM) of Micronic Mydata AB (publ) on 6 May, 2013 on the establishment of a nomination committee prior to the 2014 AGM (

Specifications i70X STANDARD FEATURES OPTIONAL FEATURES AOI module (400x300mm) or (530x420mm) Bottom return conveyor Conveyor Exhaust monitoring Audible alarm Thickness measurement software

MYPro series MYTower™ storage system Specifications November 2021 Specifications MYPro series MYTower™ CAPABILITY STORAGE SYSTEM FOR SMD REELS Reel sizes 4–32mm (4″/100mm reels) 4–32

Jet Printer Upgrades 2024-06-25 Unleash your true potential. MY700™ Jet Printer options and upgrades. Trouble-free solder paste application. As an experienced Jet Printer user, you know that

Agilis Flex Upgrades 2024-06-25 Next generation flex feeders. Upgrade your Agilis Flex feeder system. Reliability and ease-of-use. Feed anything from small chip components to large ICs and

Feature and Advantage Continuous circulation pumping dispensing, self-sealing Closed-loop motion control for high repeatability Volumetric fluid delivery, no drooling Minimal

UV-200 inline curing tunnel is designed for efficient curing of UV or visible light sensitive adhesives, inks and coating materials. A variety of lamps are available to meet the requirements of a

Enabling the future of electronics VD-anförande, av Lena Olving 1 2016 – Ett rekordår för Mycronic Rekordstark efterfrågan Tillväxt 28%

8 Intelligent Dispensing Solutions for Electric Vehicles Solutions for the Automotive Electronics Industry 1 Electric Drive Components Components for Charger, Power Conversion and Drive Control

高复合检测 变得更加简单 Mycronic MYPro I™ 系列 3D AOI 检测解决方案 4030824 MYPro I series 3D AOI brochure Dec 2021.indd 14030824 MYPro I series 3D AOI brochure Dec 2021.indd 1 2022-02-07 10:56:572022-02-07

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

High-performance 3D AOI made simpler and faster 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

Your production control center MYCenter Analysis™ MYCRONIC.COM SWEDEN Mycronic AB PO Box 3141 Nytorpsvägen 9 SE-183 03 Täby Tel: +46 8 638 52 00 GERMANY Mycronic GmbH Tel: +49 89 45 24 24

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

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

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

Punkt 15 Styrelsens förslag till riktlinjer för ersättning till ledande befattningshavare Styrelsen lämnar förslag till riktlinjer för ersättning till koncernledningen,

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

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 5 maj 2022 Bakgrund Valberedningen i Mycronic

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

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 25 juni 2020 Bakgrund Valberedningen i Mycronic

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 5 maj 2021 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

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

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