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Communiqué from the AGM of Micronic Mydata AB (publ)
(OMX (English) Via Acquire Media NewsEdge)
Täby, Sweden, 24 April, 2012 - Micronic Mydata AB (publ), listed on NASDAQ OMX
Stockholm, Small Cap: MICR, today disclosed the following decisions made at the
company’s Annual General Meeting (AGM) held on 23 April:
Election of Board members
The AGM decided that the Board of Directors for the period running until the
end of the next AGM shall be composed of six members with no deputy members.
The AGM re-elected Board members Katarina Bonde, Anders Jonsson, Magnus
Lindquist and Patrik Tigerschiöld and new election of Ulla-Britt
Fräjdin-Hellqvist and Eva Lindqvist. Patrik Tigerschiöld was elected Chairman
of the Board.
Lena Treschow Torell and Rune Glavare had declined re-election.
Remuneration to the Board of Directors
The AGM decided that the total remuneration to the Board of Directors amount to
SEK 1,550,000 for the period running until the end of the next AGM, of which
SEK 500,000 concern remuneration to the Chairman of the Board and SEK 200,000
concern remuneration to each of the other Board members. In addition, the AGM
decided on remuneration to Board members with an assignment in the audit
committee amounting to not more than in aggregate SEK 150,000, to be
distributed with SEK 50,000 per member, for the period running until the end of
the next AGM.
Disposition of accumulated deficit
The AGM resolved in favor of the Board’s proposal regarding disposition of the
Parent Company’s accumulated deficit of SEK 123,440,851 to be carried forward
to new account.
In addition, decisions were taken in accordance with proposals presented in the
notice to the AGM.
Contacts at Micronic Mydata:
Peter Uddfors
President and CEO
+46 8 - 638 52 00
peter.uddfors@micronic-mydata.com
Carina Wång
CFO
+46 8 - 638 52 00
carina.wang@micronic-mydata.com
About Micronic Mydata AB
Micronic Mydata AB is a Swedish high-tech company engaged in the development,
manufacture and marketing of
a series of laser based pattern generators for the production of photomasks and
advanced surface mount technology (SMT) equipment for flexible production of
electronics. The pattern generators are used by the world’s leading electronics
companies in the manufacture of semiconductor circuits, for advanced electronic
packaging and displays used in PC tablets, smart phones, TVs and computers, The
SMT equipment, including software applications, is used for surface mounting of
electronic components and stencil free jetting of solder paste. The SMT
equipment is used by large and small manufacturers of electronics in aerospace,
aviation and telecom. Micronic Mydata headquarters is located in Täby, north of
Stockholm and the Group has subsidiaries in China, France, Germany Japan,
Singapore, South Korea, Taiwan, the Netherlands, United Kingdom and the United
States. For more information see our web site at: www.micronic-mydata.com
Copyright © 2012 OMX AB (publ).
Copyright © 2012 OMX AB (publ)
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