Business
Notice to the Annual General Meeting in Mycronic AB (publ)
Notice to the Annual General Meeting in Mycronic AB (publ)
About this update from Mycronic Ab
The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby given notice of the Annual General Meeting to be held on May 6, 2026, 17:00. at the company’s premises at Nytorpsvägen 9 in Täby. The entrance will open at 16:00.In accordance with the provisions of Chapter 7, Section 4 a of the Swedish Companies Act and the company's Articles of Association, the Board has decided that shareholders before the meeting shall have the opportunity to exercise their voting rights by postal voting. Shareholders can thus choose to attend the meeting physically, by proxy or by postal voting.Exercise of the right to voteShareholders who wish to exercise their voting rights at the Annual General Meeting mustbe recorded in the share register kept by Euroclear Sweden AB on April 27, 2026,notify their intention to participate to the company according to the instructions under the heading "Notification of physical participation or participation through a representative" or cast their postal vote according to the instructions under the heading "Instructions for postal voting" no later than Wednesday, April 29, 2026, 12:00.For shareholders who have their shares nominee-registered through a bank or other nominee, the following applies in order to be entitled to participate in the meeting. In addition to registering, such shareholders must re-register their shares in their own name so that the shareholder is registered in the share register kept by Euroclear Sweden AB as of the record date on Monday, April 27, 2026. Such re-registration may be temporary (so-called voting rights registration). Shareholders who wish to register their shares in their own name must, in accordance with the respective nominee's procedures, request that the nominee make such registration. Registration of voting rights requested by shareholders at such a time that the registration has been made by the nominee no later than Wednesday, April 29, 2026 will be taken into account in the preparation of the share register.Notification of physical participation or participation through a representativeAnyone wishing to attend the meeting physically or through a representative must no later than 12:00 on Wednesday, April 29, 2026 notify the company in one of the following ways;On the websitewww.mycronic.comBy telephone +46 8 518 01 551By mail to Computershare AB, “Mycronic’s Annual General Meeti...