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8. Styrelsens förslag om nyemission 2016.pdf
Punkt 17 Styrelsens förslag till beslut om bemyndigande för styrelsen att fatta beslut om nyemission Nyemission Styrelsen föreslår att årsstämman bemyndigar styrelsen
7. Styrelsens förslag om nyemission 2017.pdf
Punkt 17 Styrelsens förslag till beslut om bemyndigande för styrelsen att fatta beslut om nyemission Nyemission Styrelsen föreslår att årsstämman bemyndigar styrelsen
11. Protokoll årsstämma 2015.pdf
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1. Notice to annual general meeting 2018.pdf
PRESS RELEASE 427E Notice of Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice to attend the annual general
7. Valberedningens motiverade yttrande 2023.pdf
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12. Protokoll årsstämma 2018.pdf
Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 8 maj 2018 i Industrisalen, Näringslivets Hus, Storgatan 19 i Stockholm, kl. 17.00 – 18.40
10. Protokoll årsstämma 2022 med bilagor.pdf
Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 5 maj 2022 på Posthuset, Vasagatan 28 i Stockholm, kl. 17.00 – 18.05 § 1 Stämman öppnades
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Mycronic | Års- och hållbarhetsredovisning 201946 FÖRVALTNINGSBERÄTTELSE Ramverk för bolagsstyrningen Bolagsstyrningen bygger på externa styr- instrument som aktiebolagslagen,
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