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Massachusetts Manufacturing Mash-Up

die-bonding US en Gillette Stadium, Foxborough, MA Massachusetts Manufacturing Mash-Up Join us at the 2024 Massachusetts Manufacturing Mash-Up.

Event

SEMICON West

die-bonding US en San Francisco, CA USA SEMICON West includes the extended microelectronics industry supply chain. Booth: South Hall #762

Event

OFC 2024

die-bonding US en San Diego, CA USA Optical Fiber Communication Conference® and Exposition 2024 Optical Fiber Communication Conference® and Exposition MRSI Booth #1800

Document

VD-anförande på årsstämman 2026.pdf

Mycronics årsstämma 2026 VD Anders Lindqvist Framgångsrikt år • 2025 var ett rekordår både vad gäller orderingång och nettoomsättning • Vi tecknade avtal

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Protokoll årsstämma 2026 med bilagor.pdf

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351–2374, den 6 maj 2026 på Nytorpsvägen 9 i Täby, kl. 17:00 – 17:50 § 1 Stämman öppnades

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4030824 MYPro I series 3D AOI brochure April 2026_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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4030824 MYPro I series 3D AOI brochure April 2026.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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4067943 Mycronic Accessory and software brochure 2026.pdf

Mycronic MYPro™ Line Accessories and software 2026 Accessory catalog Smart accessories for the SMT assembly shop floor Pick-and-place Feeders and accessories Mycronic’s Agilis™ feeder

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MYCR 2947 MYIntelligence_Product Leaflet_WEB_260330.pdf

Driving Mask Manufacturing Excellence The MYIntelligence Suite Scalable Digital Platform for Smarter Mask Manufacturing MYIntelligence enables manufacturers to operate with greater

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MYCR 2947 MYIntelligence_Product Leaflet_v2_260325.pdf

Driving Mask Manufacturing Excellence The MYIntelligence Suite Scalable Digital Platform for Smarter Mask Manufacturing MYIntelligence enables manufacturers to operate with greater

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Revisorsyttrande ersättning till ledande befattningshavare (eng).pdf

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

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25 Mycronic yttrande ledande befattningshavare 2025 (RevR8 yttrande 2023 a) sign.pdf

Revisorsyt t rande enligt 8 kap. 54 § akt iebolagslagen (2005:551) om bolagsst ämmans rikt linjer avseende ersät tningar t ill ledande befat tningshavare har följt s Till bolagsstämman

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Fullmakt årsstämma 2026 (Sv) (2026-03-24).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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Styrelsens yttrande enligt 18_4 och 19_22 (Sv) (2026-03-24).pdf

Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen samt 19 kap 22 § (2005:551) Styrelsen i Mycronic AB (publ), org. nr. 556351-2374 (”Bolaget”), får härmed i enlighet med

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Ersättningsrapport 2025 (Sv) (2026-03-24).pdf

ERSÄTTNINGSRAPPORT 2025 1 (5) ERSÄTTNINGSRAPPORT 2025 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

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Förslag om inrättande av valberedning 2026 (Sv) (2026-03-24).pdf

Valberedningens förslag till årsstämman den 6 maj 2026 i Mycronic AB (publ) om inrättande av valberedning inför 2027 års årsstämma Valberedningen föreslår

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Mycronic - Kallelse till årsstämma 2026 (Sv) (2026-03-24).pdf

Pressmeddelande Täby, 25 mars 2026 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma

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Valberedningens motiverade yttrande 2026 (Sv) (2026-03-24).pdf

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 6 maj 2026 Bakgrund Valberedningen i Mycronic

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Mycronic Svenskt formulär 2026.pdf

Mycronic AB (publ) årsstämma onsdag 6 maj 2026 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären

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Mycronic Engelskt formulär ENG 2026.pdf

Mycronic AB (publ) Annual general meeting Wednesday May 6 2026 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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Nomination Committee’s statement 2026 (Eng) (2026-03-24).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 6, 2026 Background The

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Proposal regarding establishment of a Nomination Committee 2026 (Eng) (2026-03-24).pdf

The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 6, 2026, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2027 The

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Proxy AGM 2026 (Eng) (2026-03-24).pdf

Proxy The proxy stated below is hereby authorized to vote for all of the undersigned shareholder’s shares in Mycronic AB (publ), corp. id. no. 556351-2374, at the Annual General Meeting in

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Mycronic - Notice to Annual General Meeting 2026 (Eng) (2026-03-24).pdf

Press release Täby, March 25, 2026 Notice to the Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby

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Remuneration report 2025 (Eng) (2026-03-24).pdf

REMUNERATION REPORT 2025 1 (5) REMUNERATION REPORT 2025 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the

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The Boards statement according to 18_4 and 19_22 (Eng) (2026-03-24).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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ISO_14001-ENG-95777-2011-AQ-SWE-SWEDAC 215264-2017-AE-SWE-SWEDAC-11-20260306.pdf

Place and date: For the issuing office: Solna, 24 February 2026 DNV - Business Assurance Elektrogatan 10, 171 54, Solna, Sweden Ann-Louise Pått Management Representative Lack of fulfilment

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4067943 Mycronic Accessory and software brochure 2026.pdf

Mycronic MYPro™ Line Accessories and software 2026 Accessory catalog Smart accessories for the SMT assembly shop floor Pick-and-place Feeders and accessories Mycronic’s Agilis™ feeder

Document

Mycronic Accessory and software brochure 2026.pdf

Mycronic MYPro™ Line Accessories and software 2026 Accessory catalog Smart accessories for the SMT assembly shop floor Pick-and-place Feeders and accessories Mycronic’s Agilis™ feeder

Document

A7 Pro Specifications 03_2026.pdf

8 Test Heads 20 % higher mechanical speed than A7 Light weight Carbon Z-Axis 4 High Resolution Color Cameras Fast 280 mA Kelvin Testing A7 Pro Flying Probe Test System For Rigid and Flexible