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Nomination commitee

Nanexa’s 2022 AGM decided, in accordance with the proposal, to establish a nomination committee to be appointed according to instruction for the 2023 AGM. The nomination committee ahead of the 2023 AGM has comprised

• Philip Norin
• Hanno Lindroth, utsedd av Mårten Rooth
• Christian Östberg, utsedd av Anders Johansson
• Göran Ando, styrelseordförande, adjungerad

Christian Östberg was appointed as chairman of the nomination committee.