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Guidelines for remuneration to the executive management The Board’s proposal regarding principles for remuneration to the management, consisting of the CEO and eight persons (executive

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

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

Power of Attorney and notification of attendance of shareholder Name of proxy agent Social Security No/Date of birth of proxy agent Address of proxy agent Phone

8 Test Heads Double Sided Test System High Speed Direct Linear Drives for X and Z motion Vacuum table optional No Probe Marks Optical auto focus Microscope Lenses Fast 280 mA Kelvin Testing

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

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

Pressmeddelande Täby, 24 mars 2021 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas härmed till årsstämma onsdagen den 5

MYPro 系列 MY300LX™ 贴片机 技术指标 2022.3 AB59831 MY300LX Specification March 2022 version 2.indd 1AB59831 MY300LX Specification March 2022 version 2.indd 1 2022-03-09 11:09:052022-03-09 11:09:

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

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

Precision stencil printing. Just got a lot faster. MYPro S30™ Stencil Printer Introducing the ground- breaking MYPro S30 series of stencil printers. Specifications MYPro S30™ STANDARD

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

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

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

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

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

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)

Enabling the future of electronics VD-anförande, av Lena Olving 1 Länk till film: Mycronic – The Journey 2016 – Ett rekordår för Mycronic Rekordstark efterfrågan

NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING in accordance with 22 § of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and

ERSÄTTNINGSRAPPORT 2023 1 (5) ERSÄTTNINGSRAPPORT 2023 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

Pressmeddelande Täby, 19 maj 2020 Försiktighetsåtgärder vid Mycronics årsstämma med anledning av Covid-19 Mycronic AB (publ) har beslutat att vidta försiktighetsåtgärder

Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB

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 18

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 18

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

Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB

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

36 Mycronic • Annual report 2016 Report of the directors CORPORATE GOVERNANCE REPORT Corporate governance is the system, con- sisting of principles, guidelines, organization and processes, by

Corporate governance Mycronic • Annual report 2014 56 THE ANNUAL GENERAL MEETING (AGM) is the company’s highest decision-making body. At the AGM, the shareholders exercise their voting