HMS Networks AB (publ) Appoints New Nomination Committee
The Chairman of the Board has engaged with the largest shareholders to form a dedicated Nomination Committee according to the prior resolution established during the Annual General Meeting (AGM). This committee is tasked with laying the groundwork for critical decisions at the upcoming Annual General Meeting 2026.
Responsibilities of the Nomination Committee
The Nomination Committee plays a vital role in shaping proposals concerning key positions such as the Chairman of the AGM, members of the Board of Directors, the Chairman of the Board, and the auditors for the company. Additionally, they are meant to propose fees for the Board members and auditors, along with remuneration for committee duties to ensure proper governance.
Composition of the Nomination Committee
The newly formed Nomination Committee for HMS Networks AB (publ) includes several prominent figures: Johan Menckel from Investment AB Latour serves as Chairman, alongside Sophie Larsén representing AMF Fonder, Patrik Jönsson from SEB Investment Management AB, and Staffan Dahlström, a private shareholder. Charlotte Brogren holds the position of Chairman of the Board.
Notably, these four representatives together command a significant 53 percent of the voting rights, reflecting a strong alignment with the ownership base of the company. This level of influence is essential, as it underscores the accountability and responsiveness of the company to its shareholders’ interests.
Preparing for the Annual General Meeting
Anticipating the Annual General Meeting scheduled for April 23, 2026, the Nomination Committee will finalize their recommendations for Board members. Comprehensive details will be made available in the AGM notice, also accessible on the company’s official website, ensuring transparency and stakeholder awareness.
How to Connect with the Nomination Committee
Shareholders interested in contributing ideas or nominations to the Nomination Committee are encouraged to reach out directly via email or by post. Submissions should be sent to valberedningen@hms.se, or via mail to HMS Networks AB, Attention: Nomination Committee, Box 4126, SE 300 04 Halmstad. It is important to ensure that these contributions arrive no later than the deadline of January 8, 2026.
Contact Information for Further Inquiries
For further details on the Nomination Committee or related inquiries, stakeholders can contact:
Johan Menckel, Chief Investment Officer, Investment AB Latour, at +46 733 99 34 19.
Joakim Nideborn, Chief Financial Officer, HMS Networks AB, at +46 (0)35 710 6983.
About HMS Networks AB (publ)
HMS Networks AB (publ) is recognized as a trailblazer in Industrial Information and Communication Technology (Industrial ICT). The company employs a talented workforce of over 1,100 individuals and has established a robust sales network with more than 20 offices globally, complemented by an extensive distributor and partner network.
In recent reporting, HMS Networks AB revealed an impressive annual sales figure of SEK 3,059 million, affirming its strong position in the market. The company’s shares are listed on NASDAQ OMX Stockholm in the Large Cap segment specifically within the Telecommunications sector, welcoming investors to play an active role in its ongoing growth and innovation.
Frequently Asked Questions
What is the purpose of the Nomination Committee for HMS Networks?
The Nomination Committee is responsible for preparing proposals for key positions and responsibilities ahead of the Annual General Meeting.
Who are the members of the Nomination Committee?
The Nomination Committee is composed of Johan Menckel, Sophie Larsén, Patrik Jönsson, Staffan Dahlström, and Charlotte Brogren.
What should shareholders do if they want to submit proposals?
Shareholders can submit their proposals to the Nomination Committee via email or mail before January 8, 2026.
When will the next Annual General Meeting take place?
The Annual General Meeting is scheduled for April 23, 2026.
How can shareholders contact the company for more information?
Shareholders can reach out to Johan Menckel or Joakim Nideborn through their respective contact numbers provided in the announcement.
