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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

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

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

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-16 plus Flying Probe Test System Double Sided Tester for

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-16 Flying Probe Test System Double Sided Tester for Server

MYNewsA magazine from Mycronic 2016.01 Jet dispensing comes to SMT Mycronic 4.0 EMBRACING TOMORROW’S CHALLENGES TODAY NEAR PRODUCTION INVENTORY MANAGEMENT – coming near you! MYNews 2016.01

8 Test Heads Pneumatic Tension Shuttle for Flex and Inner layer handling Fast 280 mA Kelvin Testing A5 Neo Flying Probe Test System For Rigid and Flexible Boards A5 Neo Technical

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

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

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 plus Flying Probe Test

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

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

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

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 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

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),

Pressmeddelande Täby, 28 mars 2023 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas härmed till årsstämma tisdagen den 9

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

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

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),

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

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

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

Förvaltningsberättelse36 Mycronic • Årsredovisning 2016 BOLAGSSTYRNINGSRAPPORT Bolagsstyrning omfattar det system, bestå- ende av principer, riktlinjer, organisation och processer

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

Mycronic | Annual and Sustainability Report 201946 REPORT OF THE DIRECTORS Framework for corporate governance Corporate governance is based on external gov- erning instruments such as the Swedish