• Silex Microsystems will hold its 2027 annual general meeting in Järfälla, Sweden on May 25, 2027.
• The nomination committee will present proposals on the meeting chair, board size, board composition, and chair of the board.
• Planned proposals also cover board remuneration, including committee work compensation, plus auditor election and auditor fees.
• The committee may also propose updates to the company’s nomination committee instructions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Silex Microsystems AB published the original content used to generate this news brief on October 14, 2026, and is solely responsible for the information contained therein.