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Annual and Sustainability Report 2019.pdf

ANNUAL AND SUSTAINABILITY REPORT 2019 Enabling the future of electronics Overview and strategy 1 Mycronic in brief 2 The year in brief 4 CEO comments 6 Strategy: Developments in the

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CN_4033153 MY300EX Specification March 2022_web.pdf

MYPro 系列 MY300EX™ 贴片机 技术指标 2022.3 4033153 MY300EX Specification March 2022.indd 14033153 MY300EX Specification March 2022.indd 1 2022-03-09 11:00:532022-03-09 11:00:53 MYPro 系列 MY300EX

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p-001-0252-mynews-1-2018.pdf

MYNewsA magazine from Mycronic 2018.01 One step closer to perfect FACTORY IN A BOX! – how to set up a factory in your backyard in just a few hours XLR8 – space for growth MYNews 2018.01 –

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A7a-Specification-9_2021.pdf

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

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AB59827 MY300DX Specification March 2022_lr.pdf

MYPro series MY300DX™ pick-and-place Specifications March 2022 Specifications MYPro series MY300DX™ SYSTEM FEATURES MY300DX On-the-fly mount order optimization Vision autoteach with

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S2-8 plus Specification 1_2025_1.pdf

8 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-8 plus Flying Probe Test System Double Sided Tester for

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CN-4068134-mypro-connect-brochure-2022_lr.pdf

实现全工厂连接 无需定制化集成 MYPro Connect™ 工厂连接从未如此简单。使用MYPro Connect,您可以将任何MYPro系列 SMT设备连接到任何企业系统,同时完全掌控成本。无需内部定制。没有冗 长的实施过程。并且不存在未来中断问题。无论您的工业4.0战略是什么,只 需一个即插即用的标准IPC-CFX接口。 施还是改进集中监控,MYPro Connect

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7. Postal voting form 2022.pdf

Mycronic AB (publ) Annual General Meeting Thursday 5 May 2022 Form for advance voting The form shall be received by Computershare AB (who administrates Annual General Meeting and the forms for

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8. Revisorsyttrande 8_54 ABL 2019.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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2. Ersättningsrapport 2021.pdf

ERSÄTTNINGSRAPPORT 2021 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer till medlemmar i koncernledningen,

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2. Remuneration report 2021.pdf

REMUNERATION REPORT 2021 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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3. Förslag om inrättande av valberedning 2020.pdf

Punkt 16 Valberedningens förslag till årsstämman den 25 juni 2020 i Mycronic AB (publ) om inrättande av valberedning inför 2021 års årsstämma Valberedningen

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1. Notice to annual general meeting 2019.pdf

Press release Täby, 4 April, 2019 Welcome to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice to attend the annual

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Mycronic_2018_GRI_appendix_final.pdf

GRI Appendix 2018 — complement to the Annual and Sustainability Report GRI APPENDIX 2018 Mycronic | Complement to the Annual and Sustainability Report 20182 About this report Mycronic’s

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1. Kallelse till årsstämma 2022.pdf

Pressmeddelande Täby, 24 mars 2022 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas härmed till årsstämma torsdagen den

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7. Nomination committee’s statement 2023.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 9, 2023 Background The Nomination

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1. Notice to annual general meeting 2021.pdf

Press release Täby, 24 March 2021 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

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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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Nomination Committee’s statement.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 8, 2024 Background The Nomination

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5. Ersättningsrapport 2022.pdf

ERSÄTTNINGSRAPPORT 2022 1 (4) ERSÄTTNINGSRAPPORT 2022 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

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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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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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Fullmaktsformulär.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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12. Protokoll årsstämma 2023 med bilagor.pdf

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Corporate governance report 2013.pdf

Responsibility and control – Corporate governance24 Micronic Mydata AB is a Swedish public company listed on NASDAQ OMX Stockholm. The company has complied with the Swedish Code for Corporate

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Corporate governance report 2021.pdf

54 GROUP / BOARD OF DIRECTORS AND AUDITOR Arun Bansal Board member since 2020 Born 1968 Independent Board member Deputy CEO, and President of Europe and Latin America at Ericsson Education

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Annual and sustainability report 2019.pdf

ANNUAL AND SUSTAINABILITY REPORT 2019 Enabling the future of electronics Overview and strategy 1 Mycronic in brief 2 The year in brief 4 CEO comments 6 Strategy: Developments in the

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Annual and sustainability report 2020.pdf

Annual and Sustainability Report 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Electronics touch every corner of our lives. At Mycronic, we

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Annual report 2020.pdf

Annual and Sustainability Report 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Electronics touch every corner of our lives. At Mycronic, we

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Annual and sustainability report 2021.pdf

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