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Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorIndustri
IndustriMaskinindustri
Mycronic utvecklar, tillverkar och marknadsför laserbaserade mönsterritare för framställning av fotomasker samt avancerad ytmonteringsutrustning. Mönsterritare används i tillverkningen av bildskärmar för TV-apparater och datorer, i tillverkningen av halvledarkretsar, samt för avancerad elektronisk kapsling. Ytmonteringsutrustning återfinns inom elektroniska komponenter på mönsterkort och för applicering av lodpasta på mönsterkort. Bolagets huvudkontor ligger i Täby.

Kalender

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 2019
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 2018
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 2017
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 2016
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 2.50 SEK
2016-05-03 Årsstämma 2015
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 Bonusutdelning MYCR 3.20 SEK
2015-05-06 Ordinarie utdelning MYCR 0.80 SEK
2015-05-05 Årsstämma 2014
2015-04-23 Kvartalsrapport 2015-Q1
2015-02-04 Bokslutskommuniké 2014
2014-10-28 Kvartalsrapport 2014-Q3
2014-07-30 Bonusutdelning MYCR 2.50 SEK
2014-07-15 Kvartalsrapport 2014-Q2
2014-05-07 Ordinarie utdelning MYCR 0.00 SEK
2014-05-06 Årsstämma 2013
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 2012
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 Årsstämma 2011
2012-04-23 Kvartalsrapport 2012-Q1
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 2010
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 2009
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
2019-04-29 16:00:00

At the time of publication of the AGM notice, 4 April 2019, the work of the Nomination Committee was not fully completed. The Nomination Committee hereby presents additional proposals on the following:

Item 11 - Resolution regarding number of board members and deputy board members.
Item 12 - Determination of fees for the members of the Board of Directors and the auditors.
Item 13 - Election of members of the Board of Directors and Chairman of the Board of Directors.

Item 11: Resolution regarding number of board members and deputy board members
The nomination committee proposes that the Board of Directors for the period running up until the end of the next annual general meeting shall be composed of six members with no deputy members and that one registered accounting firm is elected as auditor.

Item 12: Determination of fees for the members of the Board of Directors and the auditors
The nomination committee proposes that the total remuneration to the Board of Directors shall remain unchanged at the amount SEK 2,430,000 for the period running until the end of the next annual general meeting. The nomination committee proposes that the remuneration to the Chairman of the Board shall remain unchanged at SEK 700,000, and that the remuneration to each of the five other members of the Board shall remain unchanged at SEK 275,000. The nomination committee proposes that the remuneration to the Chairman of the audit committee shall remain unchanged at SEK 100,000. The nomination committee also proposes that the remuneration to each of the other members of the audit committee shall remain unchanged at SEK 50,000. The nomination committee further proposes that the remuneration to the Chairman of the remuneration committee shall remain unchanged at SEK 75,000 and that the remuneration to each of the other members of the remuneration committee shall remain unchanged at SEK 40,000.

The company may permit board members to invoice the remuneration from his or her own company
if current tax legislation allows for invoicing and as long as it can be done cost neutral for Mycronic.
If the board remuneration is being invoiced through a company, the remuneration shall be increased with an amount corresponding to social security costs under law.

The nomination committee also proposes that the auditor's fee for the period running until the end of the next annual general meeting is taken on current account.

Item 13: Election of members of the Board of Directors and Chairman of the Board of Directors
The nomination committee proposes re-election of the Board members Anna Belfrage, Katarina Bonde, Ulla-Britt Fräjdin-Hellqvist, Robert Larsson and Patrik Tigerschiöld, all for the period running up until the end of the next annual general meeting. Patrik Tigerschiöld is proposed to be re-elected as Chairman of the Board. The nomination committee also proposes election of Staffan Dahlström as new member of the board. Per Holmberg has declined re-election.

For further information, please contact:
Sven Chetkovich
Acting Director IR & Corporate Communications
Tel: +46 70 558 39 19
sven.chetkovich@mycronic.com (Torbjorn.wingardh@mycronic.com)

The information in this press release was published on April 29, 2019, at 4:00 p.m. CET.

About Mycronic

Mycronic AB 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 headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Singapore, South Korea, the Netherlands, United Kingdom and the United States. Mycronic AB (publ) is listed on NASDAQ Stockholm. www.mycronic.com