Nomination Committee appointed for Silex Microsystems’ 2027 Annual General Meeting

By Modular Finance

The Nomination Committee for the 2027 Annual General Meeting of Silex Microsystems AB (publ) (“Silex”) has been appointed in accordance with the company’s instructions for the Nomination Committee, adopted by the Extraordinary General Meeting held on 6 April 2026.

In accordance with Silex’s instructions for the Nomination Committee, the Nomination Committee for the company’s Annual General Meeting shall be composed of representatives of the three largest shareholders of Silex in terms of votes, based on the share register maintained by Euroclear Sweden AB as of 30 September each year, and shall consist of a total of at least three members.

The Nomination Committee for the 2027 Annual General Meeting of Silex consists of the following members:

  • Oskar Hörnell, appointed by Bure Equity AB (publ)
  • Hanna Andreen, appointed by Creades AB (publ)
  • Benjamin Yang, appointed by Sai Microelectronics Inc.

Together, the members of the Nomination Committee represent approximately 53.7 percent of the total number of votes in Silex as of 30 September 2026.

Ahead of the 2027 Annual General Meeting, the Nomination Committee shall submit proposals regarding the Chairman of the Annual General Meeting, the number of Board members, the composition of the Board of Directors and the Chairman of the Board of Directors, remuneration to the Board members and compensation for committee work, the election of the auditor and auditor’s fees, as well as any changes to the instructions for the Nomination Committee. The Nomination Committee’s proposals will be published in the notice convening the 2027 Annual General Meeting and on the company’s website. Information about the work of the Nomination Committee is available on Silex’s website, www.silexmicrosystems.com.

Shareholders who wish to submit proposals may do so by email to generalmeetings@silex.se, marked “Att: Nomination Committee”, or by post to Silex Microsystems AB, Att: Nomination Committee, Box 595, SE-175 26 Järfälla, Sweden. For the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting.

Silex’s Annual General Meeting will be held on Tuesday, 25 May 2027 in Järfälla, Sweden.

For further information, please contact:
Erica Falsen, VP Corporate Marketing, Silex Microsystems
Email: press@silex.se

About Silex Microsystems
Silex Microsystems is the world’s leading pure-play MEMS foundry. The company develops and manufactures advanced microelectromechanical systems (MEMS) on behalf of its customers, integrating mechanical and electronic components to enable high-precision sensing, control, photonics and motion applications. Its customer base includes leading global technology companies, with MEMS used across a wide range of applications, including medical devices, cloud infrastructure, and autonomous vehicles. Silex Microsystems was founded in Sweden in 2000 and today has more than 500 employees. The company’s headquarters and manufacturing facility are located in Järfälla, Stockholm. Silex Microsystems is listed on Nasdaq Stockholm under the ticker SILEX.

For more information, visit www.silexmicrosystems.com and follow Silex Microsystems on LinkedIn.

Attachments
Nomination Committee appointed for Silex Microsystems’ 2027 Annual General Meeting

Capital.com is an execution-only brokerage platform and the content provided on the Capital.com website is intended for informational purposes only and should not be regarded as an offer to sell or a solicitation of an offer to buy the products or securities to which it applies. No representation or warranty is given as to the accuracy or completeness of the information provided.

The information provided does not constitute investment advice nor take into account the individual financial circumstances or objectives of any investor. Any information that may be provided relating to past performance is not a reliable indicator of future results or performance.

To the extent permitted by law, in no event shall Capital.com (or any affiliate or employee) have any liability for any loss arising from the use of the information provided. Any person acting on the information does so entirely at their own risk.

Any information which could be construed as “investment research” has not been prepared in accordance with legal requirements designed to promote the independence of investment research and as such is considered to be a marketing communication.