Mycronic AB
Changes in Micronic Mydata nomination committee for AGM 2013
Micronic Mydata AB 08.11.2012 08:00 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Täby, Sweden - 8 November, 2012 Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR, today announced changes in the nomination committee for the AGM 2013. Nomination committee: Henrik Blomquist, Bure Equity Ulf Strömsten, Catella Fonder Annelie Enquist, Skandia Fonder Peter Edwall, Ponderus Securities and Chairman of the board Patrik Tigerschiöld Catella Fonder has, by direct and indirect registered shares, a total holding of 4 percent of total shares in Micronic Mydata and is the third largest shareholder. Lannebo Fonder is withdrawing its representative in the nomination committee. The nomination committee as presented above represented 48 percent of shares and votes as per 31 August. The nomination committee task is to propose members and chairman of the board and remuneration to board members and auditors. AGM 2013 will take place on 6 May, 2013, at 5.00 pm at Näsby Slott in Täby. Shareholders who would like to make proposals should do so in writing on 31 January, 2013, at the latest, at the following address: Micronic Mydata AB Nomination committee Box 3141 183 03 Täby For further information: Patrik Tigerschiöld, Chairman of the board, via Marie Edlund, e-mail address: marie.edlund@micronic-mydata.com News Source: NASDAQ OMX 08.11.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Micronic Mydata AB Sweden Phone: Fax: E-mail: Internet: ISIN: SE0000375115 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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