Bifogade filer
PRM - HMS Nomination committee appointed
Kurs
-0,36%
Likviditet
7,25 MSEK
Kalender
| Est. tid* | ||
| 2025-10-21 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | X-dag ordinarie utdelning HMS 0.00 SEK |
| 2025-04-24 | - | Årsstämma |
| 2025-04-23 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-28 | - | Bokslutskommuniké 2024 |
| 2024-10-18 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | X-dag ordinarie utdelning HMS 4.40 SEK |
| 2024-04-23 | - | Årsstämma |
| 2024-04-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-01-26 | - | Extra Bolagsstämma 2024 |
| 2024-01-26 | - | Bokslutskommuniké 2023 |
| 2023-10-18 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | - | X-dag ordinarie utdelning HMS 4.00 SEK |
| 2023-04-25 | - | Årsstämma |
| 2023-04-18 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-26 | - | Bokslutskommuniké 2022 |
| 2022-10-19 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | - | X-dag ordinarie utdelning HMS 3.00 SEK |
| 2022-04-21 | - | Årsstämma |
| 2022-04-14 | - | Kvartalsrapport 2022-Q1 |
| 2022-01-26 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-14 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-26 | - | X-dag ordinarie utdelning HMS 2.00 SEK |
| 2021-04-23 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-03 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | X-dag ordinarie utdelning HMS 0.00 SEK |
| 2020-04-23 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-03 | - | Bokslutskommuniké 2019 |
| 2019-10-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning HMS 1.80 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag ordinarie utdelning HMS 1.50 SEK |
| 2018-04-25 | - | Årsstämma |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-01 | - | Split HMS 1:4 |
| 2017-04-27 | - | X-dag ordinarie utdelning HMS 4.00 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning HMS 2.50 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-05 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-23 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning HMS 2.50 SEK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-24 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-04 | - | Bokslutskommuniké 2014 |
| 2014-10-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-16 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-28 | - | X-dag ordinarie utdelning HMS 2.25 SEK |
| 2014-04-25 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-07 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-23 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-22 | - | X-dag ordinarie utdelning HMS 2.25 SEK |
| 2013-04-19 | - | Årsstämma |
| 2013-04-19 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-07 | - | Bokslutskommuniké 2012 |
| 2012-10-23 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-24 | - | Kapitalmarknadsdag 2012 |
| 2012-04-20 | - | X-dag ordinarie utdelning HMS 2.25 SEK |
| 2012-04-19 | - | Årsstämma |
| 2012-04-18 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-10 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-14 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-15 | - | X-dag ordinarie utdelning HMS 2.00 SEK |
| 2011-04-14 | - | Årsstämma |
| 2011-04-14 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-02 | - | Bokslutskommuniké 2010 |
| 2010-10-21 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-15 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-20 | - | X-dag ordinarie utdelning HMS 1.00 SEK |
| 2010-04-19 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-04 | - | Bokslutskommuniké 2009 |
| 2009-10-27 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-15 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-24 | - | Kvartalsrapport 2009-Q1 |
| 2009-04-03 | - | X-dag ordinarie utdelning HMS 1.50 SEK |
| 2009-04-02 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
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 2025 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 2025 Annual General Meeting in HMS Networks AB (publ) consists of the following members:
Johan Menckel, Investment AB Latour, Chairman
Sophie Larsén, AMF Fonder
Anette Dahlberg, Första AP-fonden
Staffan Dahlström, private shareholding
Charlotte Brogren, Chairman of the Board
The four owner representatives in the Nomination Committee represent in total 52 percent of the votes of all shares in the company, based on ownership as of August 31, 2024.
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 24, 2025, and on the company’s website.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: valberedningen@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 January 9, 2025.
For more information, please contact:
Johan Menckel, Executive Vice President & Chief Investment Officer at Investment AB Latour, +46 733 99 34 19
Joakim Nideborn, Chief Financial Officer at HMS Networks AB, +46 (0)35 710 6983
HMS Networks AB (publ) is a market-leading provider of solutions in Industrial Information and Communication Technology (Industrial ICT) and employs over 1 200 people. Local sales and support are handled through over 20 sales offices all over the world, as well as through a wide network of distributors and partners. HMS reported sales of SEK 3,025 million in 2023 and is listed on the NASDAQ OMX in Stockholm in the Large Cap segment and Telecommunications sector.