Bifogade filer
Mycronic appoints Nomination Committee
Kurs & Likviditet
Prenumeration
Kalender
| 2025-02-06 | Bokslutskommuniké 2024 |
| 2024-10-24 | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | Ordinarie utdelning MYCR 4.50 SEK |
| 2024-05-08 | Årsstämma 2024 |
| 2024-04-18 | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | Bokslutskommuniké 2023 |
| 2023-10-19 | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | Ordinarie utdelning MYCR 3.50 SEK |
| 2023-05-09 | Årsstämma 2023 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | Bokslutskommuniké 2022 |
| 2022-10-20 | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | Ordinarie utdelning MYCR 3.00 SEK |
| 2022-05-05 | Årsstämma 2022 |
| 2022-04-21 | Kvartalsrapport 2022-Q1 |
| 2022-02-09 | Bokslutskommuniké 2021 |
| 2021-10-21 | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | Ordinarie utdelning MYCR 3.00 SEK |
| 2021-05-05 | Årsstämma 2021 |
| 2021-04-22 | Kvartalsrapport 2021-Q1 |
| 2021-02-10 | Bokslutskommuniké 2020 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | Ordinarie utdelning MYCR 2.00 SEK |
| 2020-06-25 | Årsstämma 2020 |
| 2020-04-23 | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | Bokslutskommuniké 2019 |
| 2019-10-24 | Kvartalsrapport 2019-Q3 |
| 2019-07-17 | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | Ordinarie utdelning MYCR 3.00 SEK |
| 2019-05-09 | Årsstämma 2019 |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-02-07 | Bokslutskommuniké 2018 |
| 2018-10-24 | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | Kvartalsrapport 2018-Q2 |
| 2018-05-09 | Ordinarie utdelning MYCR 2.50 SEK |
| 2018-05-08 | Årsstämma 2018 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-02-07 | Bokslutskommuniké 2017 |
| 2017-10-19 | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | Ordinarie utdelning MYCR 2.00 SEK |
| 2017-05-04 | Årsstämma 2017 |
| 2017-04-20 | Kvartalsrapport 2017-Q1 |
| 2017-02-10 | Bokslutskommuniké 2016 |
| 2016-10-20 | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | Kvartalsrapport 2016-Q2 |
| 2016-05-04 | Ordinarie utdelning MYCR 1.50 SEK |
| 2016-05-04 | Bonusutdelning MYCR 2.5 |
| 2016-05-03 | Årsstämma 2016 |
| 2016-04-21 | Kvartalsrapport 2016-Q1 |
| 2016-02-04 | Bokslutskommuniké 2015 |
| 2015-10-21 | Kvartalsrapport 2015-Q3 |
| 2015-07-14 | Kvartalsrapport 2015-Q2 |
| 2015-05-06 | Ordinarie utdelning MYCR 0.80 SEK |
| 2015-05-06 | Bonusutdelning MYCR 3.2 |
| 2015-05-05 | Årsstämma 2015 |
| 2015-04-23 | Kvartalsrapport 2015-Q1 |
| 2015-02-04 | Bokslutskommuniké 2014 |
| 2014-10-28 | Kvartalsrapport 2014-Q3 |
| 2014-07-30 | Bonusutdelning MYCR 2.5 |
| 2014-07-15 | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | Ordinarie utdelning MYCR 0.00 SEK |
| 2014-05-06 | Årsstämma 2014 |
| 2014-04-24 | Kvartalsrapport 2014-Q1 |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-07-12 | Kvartalsrapport 2013-Q2 |
| 2013-05-06 | Årsstämma 2013 |
| 2013-04-22 | Kvartalsrapport 2013-Q1 |
| 2013-01-31 | Bokslutskommuniké 2012 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | Kvartalsrapport 2012-Q2 |
| 2012-06-14 | 15-7 2012 |
| 2012-04-24 | Ordinarie utdelning MYCR 0.00 SEK |
| 2012-04-23 | Kvartalsrapport 2012-Q1 |
| 2012-04-23 | Årsstämma 2012 |
| 2012-01-31 | Bokslutskommuniké 2011 |
| 2011-10-19 | Kvartalsrapport 2011-Q3 |
| 2011-07-12 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Kvartalsrapport 2011-Q1 |
| 2011-04-15 | Ordinarie utdelning MYCR 0.00 SEK |
| 2011-04-14 | Årsstämma 2011 |
| 2011-02-01 | Bokslutskommuniké 2010 |
| 2010-10-22 | Kvartalsrapport 2010-Q3 |
| 2010-07-09 | Kvartalsrapport 2010-Q2 |
| 2010-04-23 | Kvartalsrapport 2010-Q1 |
| 2010-04-13 | Ordinarie utdelning MYCR 0.00 SEK |
| 2010-04-12 | Årsstämma 2010 |
| 2010-01-28 | Bokslutskommuniké 2009 |
| 2009-10-16 | Kvartalsrapport 2009-Q3 |
| 2009-07-08 | Kvartalsrapport 2009-Q2 |
| 2009-04-21 | Kvartalsrapport 2009-Q1 |
| 2009-04-02 | Ordinarie utdelning MYCR 0.00 SEK |
| 2009-04-01 | Årsstämma 1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The Nomination Committee for Mycronic’s 2024 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2023 Annual General Meeting.
The Nomination Committee comprises:
Henrik Blomquist, Bure Equity
Patrik Jönsson, SEB Funds
Thomas Ehlin, The Fourth Swedish National Pension Fund
Patrik Tigerschiöld, Chairman
The Nomination Committee represents 45.4 percent of votes and shares as of August 31, 2023. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting.
Contact Nomination Committee:
Mycronic AB
Nomination Committee
Ann Borgström
Box 3141
183 03 Täby
Sweden
For additional information, please contact:
Patrik Tigerschiöld, Chairman
via Ann Borgström
Tel: +46 8 638 52 68
E-mail: ann.borgstrom@mycronic.com
Sven Chetkovich
Director Investor Relations
Tel: +46 70 558 39 19
E-mail: sven.chetkovich@mycronic.com
The information in this press release was published on September 21, 2023,
at 08:00 a.m. CEST
About Mycronic
Mycronic is a Swedish high-tech company engaged in the development, manufacture and marketing of production equipment with high precision and flexibility requirements for the electronics industry. Mycronic’s headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Mexico, the Netherlands, Singapore, South Korea, United Kingdom, United States and Vietnam. Mycronic is listed on Nasdaq Stockholm. www.mycronic.com
Attachments
Mycronic appoints Nomination Committee