Mycronic AB
Micronic Mydata nomination committee for AGM 2013 appointed
Micronic Mydata AB 24.10.2012 10:18 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 - 24 October, 2012 Micronic Mydata AB (publ), listed on NASDAQ OMX Nordic Stockholm, Small Cap: MICR, today announced the appointment of a nomination committee for the AGM 2013. The nomination committee has been appointed in accordance with AGM decision. The nomination committee task is to propose members and chairman of the board and remuneration to board members and auditors. Nomination committee: Henrik Blomquist, Bure Equity Annelie Enquist, Skandia Fonder Peter Edwall, Ponderus Securities Claes Murander, Lannebo Fonder and Chairman of the board Patrik Tigerschiöld Patrik Tigerschiöld has been appointed as chairman of the nomination committee. The nomination committee represented 46 percent of shares and votes as per 31 August. 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 24.10.2012 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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