Nomination committee appointed for Cyxone Annual General Meeting 2023
Cyxone AB (publ) hereby announces 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 AGMThe nomination committee shall consist of four members, one representing each of the three largest shareholders along with the chairman of the board, in accordance with the principles adopted during the annual general meeting held on Monday, May 16, 2022. The nomination committee consists of: · Ivar Nordqvist · Göran Ofsén · Bert Junno, chairman of the
