Cyxone AB (publ) announced that the members of the nomination committee have been appointed ahead of the 2023 AGM. The nomination committee has been appointed in accordance with the guidelines laid down at the 2022 AGM. The nomination committee shall consist of four members, one representing each of the three shareholders along with the chairman of the board, in accordance with the principles adopted during the annual general meeting held on May 16, 2022.

The nomination committee consists of: Ivar Nordqvist, Göran Ofsén, Bert Junno, chairman of the board of Cyxone AB, Mikael Lindstam, board member of Cyxone AB.