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Mycronic EN Poströstning.pdf

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

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07. The Boards statement regarding dividends and buyback (WIS 250320).pdf

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),

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08. Förslag om inrättande av valberedning (Sv) (WIS 250320).pdf

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

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4076200-mypro-a40dx-specification-january-2025 (2).pdf

MYPro series A40DX™ pick-and-place Specifications January 2025 Specifications MYPro series A40DX™ SYSTEM FEATURES A40DX On-the-fly mount order optimization Vision autoteach with snap-to-grid

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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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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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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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10. Valberedningens motiverade yttrande (WIS 250320).pdf

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 7 maj 2025 Bakgrund Valberedningen i Mycronic

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03. Kungörelse avseende årsstämman 2025 (SvD).pdf

Årsstämma i Mycronic AB (publ) Mycronic AB (publ), 556351-2374, har kallat till årsstämma onsdagen den 7 maj 2025, kl. 17:00 i bolagets lokal på Nytorpsvägen 9 i Täby.

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04. Fullmakt (WIS 250320).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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A9 plus Specification 04_2024.pdf

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

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4076200 A40DX Specification November 2023.pdf

MYPro series A40DX™ pick-and-place Specifications November 2023 Specifications MYPro series A40DX™ SYSTEM FEATURES A40DX On-the-fly mount order optimization Vision autoteach with snap-to-grid

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A8-16a-Specification-9_2021.pdf

16 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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S2-8-plus-Specification-9_2021.pdf

8 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 300mA Kelvin Testing S2 plus Flying Probe Test System Double Sided Tester for

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LM800-Picomat-II-Specification-9_2021.pdf

LM800 Series Picomat II Octal-Density Grid Test System Extra High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Test Field Size Maximum (X x Y)

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Sniper-Specification-9_2021.pdf

Fully Automated Detection of PCB Manufacturing Tolerances Compatible with LM400 and LM800 Grid Test Systems 2 Telecentric Lenses with High Resolution Cameras Sniper Fully Automated Optical

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LM1000 Specifications 1_2025_1.pdf

LM1000 Universal Grid System for step testing Octal Density Universal Grid System Granite based Mechanics for Highest Accuracy Fully automatic Optical Alignment Quick & easy fixture set up

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4030824 MYPro I series 3D AOI brochure January 2024_lr.pdf

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

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4012648 MYD brochure Dec 2021_lr.pdf

Precise and flexible dispensing systems MYSmart™ series MYD10™/MYD50™ in-line dispensers Introducing the MYD series Fully automated compact dispensing The MYSmart series o ers a wide range

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JP_4030824_MYPro_I_series_3D_AOI_brochure_Dec_2021_lr.pdf

AOI 検査装置 マイクロニック検査ソリュー ション MYPro I ™シリ ズー 3D AOI MYPro I シリー ズ 3D AOI で 検査を自動化する 不良ゼロの SMT ラインを達成する―それがマイクロニックの使命です。 新しい MYPro I シリーズ 3D AOI は、オペレーターの介入を最小限に 抑えながら、製品品質と歩留まりを継続的に改善することで、お客様 の工場

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A7a Pro Specifications 04_2024.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 280 mA

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A+M MYT brochure Mar. 2024.pdf

Simple and smart tabletop robots MYSmart™ series MYT10™/MYT50™ tabletop robots Introducing the MYT50 High-performance tabletop robots The MYSmart MYT50 is designed to tackle complex

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A9a plus Specification 4_2024.pdf

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

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A9aL Specification 04_2024.pdf

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

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Season's greetings from Mycronic.mp4

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Notice to annual general meeting 2014.pdf

PRESS RELEASE 311E Notice of Annual General Meeting in Micronic Mydata The shareholders in Micronic Mydata AB (publ) are hereby given notice to attend the Annual General Meeting (

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2. Valberedningens förslag till styrelse 2015.pdf

Punkt 13 Motiverat yttrande beträffande valberedningens förslag till styrelse Valberedningen i Mycronic AB (publ) motiverar sitt förslag till styrelse enligt följande. För

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4. Förslag inrättande av valberedning 2013.pdf

Valberedningens förslag till årsstämman den 6 maj 2013 i Micronic Mydata AB (publ) om inrättande av valberedning inför 2014 års årsstämma (punkt 16 på

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5. Styrelsens förslag om återköp av egna aktier 2015.pdf

Punkt 18 Styrelsens förslag till beslut om bemyndigande för styrelsen att fatta beslut om förvärv av egna aktier Förvärv av egna aktier Styrelsen bemyndigas att, under

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7. Styrelsens förslag nyemission 2014.pdf

Styrelsens förslag till beslut om; bemyndigande för styrelsen att fatta beslut om nyemission Nyemission Styrelsen föreslår att årsstämman bemyndigar styrelsen att