Hexatronic Group AB (publ) announced that The Nomination Committee, whose members have been appointed in accordance with the principles adopted by the Annual General Meeting, has consisted of Mark Shay (appointed by Accendo Capital), Jonas Nordlund, Staffan Ringvall (appointed by Handelsbanken fonder), Angelica Hansson (appointed by AMF Pension & Fonder) and Anders Persson (chairman of the Board of Directors) co-opted.