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A9L Specification 01_2025.pdf

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9L Flying Probe Test System

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A9-Specification-11_2021.pdf

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

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Auditors report regarding renumeration to Group Executive Management (eng) 250326.pdf

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

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01. Kallelse till årsstämma 2025 (WIS 250325).pdf

Pressmeddelande Täby, 26 mars 2025 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma

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Revisorsyttrande om ersättningar till ledande befattningshavare.pdf

Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om bolagsstämmans riktlinjer avseende ersättningar till ledande befattningshavare har följts Till bolagsstämman

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02. Notice to Annual General Meeting 2025 (WIS 250325).pdf

Press release Täby, March 26, 2025 Notice to the Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby

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Auditors report regarding renumeration to Group Executive Management (eng).pdf

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

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Mycronic EN Postal voting form.pdf

Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

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13. Remuneration report 2024 (WIS 250320).pdf

REMUNERATION REPORT 2024 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

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Mycronic EN Poströstning.pdf

Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

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13. Remuneration report 2024 efter revisorsgranskning (WIS 250320).pdf

REMUNERATION REPORT 2024 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

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07. The Boards statement regarding dividends and buyback (WIS 250320).pdf

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),

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11. Nomination Committee’s statement (WIS 250320).pdf

The Nomination Committee’s statement to its proposed Board of Directors of Mycronic AB (publ), reg. no. 556351-2374 for the Annual General Meeting on May 7, 2025 Background The

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09. Proposal regarding establishment of a Nomination Committee (WIS 250320).pdf

Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 7, 2025, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2026

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05. Proxy (WIS 250320).pdf

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

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12. Ersättningsrapport 2024 efter revisorsgranskning (WIS 250320).pdf

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

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10. Valberedningens motiverade yttrande (WIS 250320).pdf

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

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08. Förslag om inrättande av valberedning (Sv) (WIS 250320).pdf

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

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04. Fullmakt (WIS 250320).pdf

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

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03. Kungörelse avseende årsstämman 2025 (SvD).pdf

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.

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06. Styrelsens yttrande om utdelning och återköp av egna aktier (WIS 250320).pdf

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

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Mycronic SV Poströstning.pdf

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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4086748-mypro-s-series-specification-january-2025.pdf

MYPro series S20™ S30™ Stencil Printer Specifications January 2025 Specifications MYPro S20™ and S30™ PERFORMANCE S30 S20 Machine alignment capability

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4086744-mypro-a40sx-specification-january-2025 (1).pdf

MYPro series A40SX™ pick-and-place Specifications January 2025 Specifications MYPro series A40SX™ SYSTEM FEATURES A40SX On-the-fly mount order optimization Vision autoteach with snap-to-grid

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4076200-mypro-a40dx-specification-january-2025 (2).pdf

MYPro series A40DX™ pick-and-place Specifications January 2025 Specifications MYPro series A40DX™ SYSTEM FEATURES A40DX On-the-fly mount order optimization Vision autoteach with snap-to-grid

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4076199-mypro-a40-brochure-web-lr (2).pdf

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

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MRSI-LEAP 2 Page Brochure March 2025.pdf

MRSI-LEAP ULTRA HIGH SPEED DIE BONDER • Very high throughput • Exceptionally stable, ±1μm @ 3σ placement accuracy • Supports multiple wafers and multiple automated tool changes MRSI,

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4090588 MYPro A40 Placement brochure Jan 2025.pdf

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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4090588 MYPro A40 Placement brochure Jan 2025.pdf

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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4090588 MYPro A40 Placement brochure Jan 2025.pdf

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