Archive annual meetings
AGM 2023, May 9, Täby
- Notice to annual general meeting 2023
- Postal voting form 2023
- Digital voting form 2023
- Remuneration report 2022
- Proposal on establishment of Nomination Committee 2023
- Nomination committee’s statement 2023
- The board of directors’ statement on dividend and repurchase of own shares 2023
- Proxy form 2023
AGM 2022, 5 May
Mycronic’s annual general meeting was held on Thursday 5 May 2022, at 5:00 p.m. at Posthuset, Vasagatan 28 in Stockholm.