HMS Networks AB Establishes Nomination Committee
This year, HMS Networks AB has undertaken an important step forward by appointing a Nomination Committee. Following the resolutions from the previous Annual General Meeting (AGM), the Chairman of the Board engaged with the company’s four largest shareholders to form this committee. This initiative signals a strong commitment to uphold transparency and stakeholder engagement.
Purpose and Responsibilities of the Nomination Committee
The Nomination Committee is tasked with preparing recommendations for the upcoming Annual General Meeting in 2025. Their focus will include key positions such as the Chairman of the AGM, Board of Directors, and auditors—all critical roles for the organization’s governance. Furthermore, the Committee will determine the compensation for Board members, auditors, and committee work remuneration.
Meet the Members of the Nomination Committee
The Committee is comprised of notable figures with extensive experience in their respective fields, ensuring that a diverse range of perspectives and expertise are considered. The members appointed for the upcoming AGM are as follows:
- Johan Menckel: Chairman, representing Investment AB Latour
- Sophie Larsén: AMF Fonder
- Anette Dahlberg: Första AP-fonden
- Staffan Dahlström: Private shareholding
- Charlotte Brogren: Chairman of the Board
Collectively, these four representatives account for an impressive 52 percent of voting shares in the company.
Proposal Presentation and Shareholder Engagement
Details regarding the Nomination Committee’s proposals for the Board of Directors will be shared in the official notice inviting shareholders to the AGM scheduled for April 24, 2025. Additionally, these proposals will also be accessible on the company’s website to promote transparency.
Shareholders interested in contributing their input to the Nomination Committee can do so via email or by written correspondence. Direct submissions can be sent to valberedningen@hms.se, and postal mail can be addressed to HMS Networks AB, Attention: Nomination Committee, Box 4126, SE 300 04 Halmstad, Sweden. Those looking to submit proposals should note the deadline of January 9, 2025.
Key Contacts for Further Information
For any inquiries, shareholders and interested parties can reach out to:
- Johan Menckel: Executive Vice President & Chief Investment Officer at Investment AB Latour, contact: +46 733 99 34 19
- Joakim Nideborn: Chief Financial Officer at HMS Networks AB, contact: +46 (0)35 710 6983
About HMS Networks AB
HMS Networks AB (publ) stands as a leading entity in the realm of Industrial Information and Communication Technology (Industrial ICT). With a dedicated workforce of over 1,200, the company has established a robust presence globally via more than 20 sales offices, complemented by an extensive network of distributors and partners.
In 2023, HMS Networks reported impressive sales figures of SEK 3,025 million, affirming its strong market position. The company continues to be listed on the NASDAQ OMX in Stockholm, firmly situated in the Large Cap segment within the Telecommunications sector. This information underscores HMS Networks' commitment to innovation and excellence in its field, creating value for its shareholders and customers alike.
Frequently Asked Questions
What is the purpose of the Nomination Committee at HMS Networks AB?
The Nomination Committee is responsible for preparing proposals regarding key roles and compensation for the Annual General Meeting (AGM).
Who are the current members of the Nomination Committee?
The committee includes Johan Menckel, Sophie Larsén, Anette Dahlberg, Staffan Dahlström, and Charlotte Brogren.
When will the AGM take place?
The Annual General Meeting is scheduled for April 24, 2025.
How can shareholders submit proposals to the Nomination Committee?
Shareholders can submit proposals via email to valberedningen@hms.se or by post to the Nomination Committee at HMS Networks AB.
What were HMS Networks AB's sales figures in 2023?
In 2023, HMS Networks AB reported sales of SEK 3,025 million.
