According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders for a Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting 2019 regarding Chairman of the AGM, Board of Directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of Directors and auditors and remuneration for committee work.
The Nomination Committee appointed for the 2019 Annual General Meeting in HMS Networks AB (publ) consists of the following members:
Jan Svensson, Investment AB Latour, Chairman
Evert Carlsson, Swedbank Robur Fonder AB
Per Trygg, SEB Fonder
Staffan Dahlström
Charlotte Brogren, Chairman of the Board
The Nomination Committee represents in total about 56 percent of the votes of all shares in the company, based on ownership as of August 31, 2018.
The Nomination Committee’s proposals for members of the Board of Directors are presented in the notice convening the AGM, to be held on April 25, 2019, and on the company’s website.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: valberedning@hms.se or in writing to: HMS Networks AB, Att: Nomination Committee, Box 4126, SE 300 04 Halmstad, Sweden. Please note that the proposals should be sent before February 1, 2019.
For more information, please contact:
Jan Svensson, CEO Investment AB Latour, +46 31 89 17 90
Joakim Nideborn, CFO HMS Networks AB, +46 707-72 29 83
HMS Networks AB (publ) is the leading independent supplier of solutions for industrial communication. HMS develops and manufactures solutions for connecting automation devices and systems to industrial networks and IIoT under the Anybus®, IXXAT® and eWON® brands. Communication solutions for building automation are offered through the subsidiary Intesis. Development and manufacturing take place at the headquarters in Halmstad, Ravensburg, Nivelles and Igualada. Local sales and support are handled by branch offices in Japan, China, Germany, USA, Italy, France, Belgium, Singapore, Spain, India, UK, Sweden, Finland and Denmark, as well as through an extensive network of distributors. HMS employs over 500 people and reported sales of 119 million EUR in 2017. HMS is listed on the NASDAQ OMX in Stockholm, category Mid Cap, Information Technology.
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