The Nomination Committee of Mycronic has earlier been appointed in accordance with the AGM resolutions. Due to that AP4 has increased its holdings in Mycronic to 5,4 percent of the total number of shares in November 2015, the Nomination Committee has decided to expand the number of members for the AGM 2016.
AP4 is represented by Thomas Ehlin, Corporate Governance.
The other members of the committee is:
- Henrik Blomquist, Bure Equity and Chairman of the Nomination Committee
- Katja Bergqvist, Handelsbanken Fonder
- Ulf Strömsten, Catella Fonder
- Patrik Tigerschiöld, Chairman of the Board
Mycronic AB is a Swedish high-tech company engaged in developing, manufacturing and marketing of production solutions to the electronics industry. Mycronic headquarters are 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. Mycronic AB (publ) is listed on NASDAQ Stockholm.
The Fourth Swedish National Pension Fund (AP4) is a government agency. AP4's brief is to manage Fund capital for the best possible return over time and thus support the stability of the pension system.