Sök

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

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

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

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

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

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

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

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),

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

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

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

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

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

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

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

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

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.

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

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

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

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

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

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

MYPro 系列 MY300LX™ 贴片机 技术指标 2022.3 AB59831 MY300LX Specification March 2022 version 2.indd 1AB59831 MY300LX Specification March 2022 version 2.indd 1 2022-03-09 11:09:052022-03-09 11:09:

Precise and flexible dispensing systems MYSmart™ series MYD10™/MYD50™ in-line dispensers Introducing the MYD series Fully automated compact dispensing The MYSmart series o ers a wide range

MYPro series A40SX™ pick-and-place Specifications November 2024 Specifications MYPro series A40SX™ SYSTEM FEATURES A40SX On-the-fly mount order optimization Vision autoteach with snap-to-grid

16 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

Precision stencil printing. Just got a lot faster. MYPro S30™ Stencil Printer Introducing the ground- breaking MYPro S30 series of stencil printers. Specifications MYPro S30™ STANDARD