Business
Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ)
Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ)
About this update from Mycronic Ab
The Annual General Meeting of Mycronic AB (publ) was held on May 6, 2026. The Annual General Meeting was carried out with the physical presence of shareholders and representatives. The shareholders were also allowed to exercise their voting rights prior to the general meeting by advance voting, so-called postal voting.The following decisions were made at the Annual General Meeting.Income statements and balance sheetsThe Annual General Meeting adopted the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2025.DividendThe Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, on a dividend of SEK 3.25 per share. The record date for receiving dividend was set to May 8, 2026, and the dividend is expected to be distributed on May 13, 2026.Discharge from liabilityThe members of the Board of Directors and the CEO were discharged from liability for the administration of the company during the financial year 2025.Election of members of the Board of Directors etceteraThe Annual General Meeting resolved, in accordance with the nomination committee’s proposal, that the Board of Directors for the period running up until the end of the next Annual General Meeting shall be composed of seven (7) ordinary members with no deputy members.The Annual General Meeting resolved, in accordance with the nomination committee’s proposal, on the re-election of the board members Patrik Tigerschiöld, Arun Bansal, Anna Belfrage, Katarina Bonde, Staffan Dahlström, Jens Hinrichsen and Bo Risberg for the period running up until the end of the next Annual General Meeting. Patrik Tigerschiöld was re-elected as Chairman of the Board of Directors.Election of auditorThe Annual General Meeting resolved, in accordance with the nomination committee’s proposal, that one registered accounting firm shall be elected as auditor for the period running up until the end of the next Annual General Meeting.The Annual General Meeting re-elected, in accordance with the nomination committee’s proposal, the auditing firm Ernst & Young Aktiebolag as auditor for the period running up until the end of the next Annual General Meeting.The Authorized Public Accountant, Anna Svanberg, will be the responsible auditor.Board of Directors’ and auditors’ feesThe Annual General Meeting resolved, in accordance ...