AQ Group AB (publ) announced the appointment of the Nomination Committee. Accordingly, the Nomination Committee has now been appointed and consists of the following members: Vegard Søraunet (Aeternum Capital); Hans Christian Bratterud (ODIN Fonder); Per Olof Andersson; Claes Mellgren. The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors and it shall submit proposals to the Annual General Meeting regarding: election of the Board of Directors and the Chairman of the Board; election of chairman at the AGM; election of auditor; remuneration to the Board, committees and auditor. The Nomination Committee shall submit its proposal for Board of Directors no later than February 15, 2022. The Annual General Meeting will take place on April 21, 2022 in Västerås.