13/03/2018 16:00:33

Nomination Committee of HMS Networks AB's proposal of Board of Directors

Related content
30 Aug - 
HMS Networks completes repurchase of shares
28 Aug - 
The Board of HMS Networks AB (publ) has resolved to exe..
19 Jul - 
HMS Networks: Interim report 2018, January – June

The Nomination Committee of HMS Networks AB (publ) proposes two new members of the Board of Directors. The board members Kerstin Lindell and Henrik Johansson have declared that they will not be available for re-election. As new members of the Board the Committee proposes Ulf Södergren, former CTO of ASSA ABLOY and Cecilia Wachtmeister, Vice President, Head of Group Sourcing & Procurement of Ericsson AB.

At the Annual General Meeting 2018 the Nomination Committee proposes re-election of the board members Ray Mauritsson, CEO at Axis AB (publ), Charlotte Brogren, CTO of Alimak AB (publ), Fredrik Hansson, former CEO of Roxtec Group AB och Anders Mörck, CFO of Investment AB Latour. As the Chairman of the Board the Nomination Committee proposes re-election of Charlotte Brogren.

As a new member of the Board the Committee proposes Ulf Södergren (born 1953), former CTO of ASSA ABLOY. Prior to that Ulf has held various positions within the ASSA ABLOY Group, such as Regional Manager and COO. Before that Ulf has worked for Electrolux and ABB. Ulf is also a Board member of Matex AB.

As a new member of the Board the Committee also proposes Cecilia Wachtmeiser (born 1966), Vice President, Head of Group Sourcing & Procurement of Ericsson AB. Cecilia has several years of experience in leading positions at Ericsson AB. Cecilia is also a Board member of Kambi Group PLC.

The proposal implies that the number of board members, appointed by the Annual General Meeting, will be unchanged for the upcoming term and will consist of six board members in total.

The Committee also proposes re-election of Öhrlings PricewaterhouseCoopers AB ("PwC") for the year 2018.

The Nomination Committee proposes: The Nomination Committee is formed after the Chairman of the Board has identified the four largest shareholders in the Company, which together with the Chairman of the Board will constitute the Nomination Committee. The identification shall be based on the shareholder register kept by Euroclear Sweden AB as of August 31 and consider shareholders registered in their own name or shareholders being part of a group of shareholders.

The Nomination Committee for 2018 comprises Chairman Jan Svensson (Investment AB Latour), Staffan Dahlström (private shareholding), Evert Carlsson (Swedbank Robur Fonder), Per Trygg (SEB Fonder) and Charlotte Brogren (Chairman of the Board). The Nomination Committee is appointed of shareholders representing 57 percent of the total numbers of shares outstanding.

The HMS Networks AB Annual General Meeting will be held at 10.30 am on April 25, 2018 at the Company's head office in Halmstad, Stationsgatan 37.

For more information please contact:

Staffan Dahlström, CEO HMS, +46 709-17 29 01

Joakim Nideborn, CFO HMS, +46 707-72 29 83

This information is such that HMS Networks AB (publ) is required to disclose in accordance with the Swedish Financial Instruments Trading Act and/or the Swedish Securities Market Act. The information was submitted for publication at 17.00 CET on March 13, 2018.

HMS Networks AB (publ) is a leading independent supplier of products for industrial communication and remote management. Reported sales reached SEK 1,183 m in 2017 with more than 94 per cent outside Sweden. Development and manufacturing take place at the headquarter in Halmstad and in 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, Finland and Denmark. HMS employs more than 500 people and develops and manufactures solutions for connecting automation devices and systems to industrial networks under the Anybus®, IXXAT® and Intesis® brand and products for remote solutions and control under the eWON® brand. HMS is listed on the NASDAQ OMX in Stockholm, category Mid Cap, Information Technology.

Press Release (PDF)


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: HMS Networks AB via Globenewswire

Post comment

Related debate

  • 1 week
  • 1 month
  • 1 Year
Ingen indlæg

HSBC Bank Plc : Form 8.5 (EPT/RI) - Lonmin PLC

22/02/2018 10:54:53
FORM 8.5 EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY Rule 8.5 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a) Name of exempt principal trader: HSBC BANK PLC (b) Name of offeror/offeree i..

Rathbone Brothers Plc : Preliminary announcement of 2017 results

22/02/2018 07:00:19
Funds under management up 14.3% to £39.1 billionThis is a preliminary statement of annual results published in accordance with FCA Listing Rule 9.7A. It covers the year ended 31 December 2017. Mark Nicholls, Chairman of Rathbone Brothers Plc, said: "UK and global investment markets performed well in 2017, with some indices reaching record levels towards the end of the year. This outcome has b..

Elliott Capital Advisors, L.P : Form 8.3 - GKN Plc

Related news
21/02/2018 15:25:10
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a) Full name of discloser: Elliott Capital Advisors, L.P. (for itself and related general partners ..

Most read news

  • 24 hours
  • 48 hours
  • 1 week
1
Squirrel AI unveiled at TechCrunch Disrupt, attracting overseas ventures to propose partnership
2
Service organization Alpha Kappa Alpha Sorority surpasses $1 million in historic one day campaign to help nation's HBCUs
3
WISeKey and OISTE.ORG to Launch at the Zermatt Summit the Anti-Illicit Trade Declaration, calling on the International Community to Address all Forms of Illicit Trade
4
Nasdaq Halts Luokung Technology Corp.
5
Senior Congressional Healthcare Policy Advisor Charlene MacDonald Joins FTI Consulting

Related stock quotes

HMS Networks AB 153.00 -0.3% Stock price decreasing

Buy and sell signals

  • Trend
  • Moneymachine

Copyright Berlingske Media 2018  Cookie- and Privacy policy  |  Cookies  |   General terms of trade  |   Terms of use and IP rights
Quote information is delivered by Morningstar.
Data is delayed 15-20 minutes according to the distribution agreements set by the different exchanges.
 
20 September 2018 02:34:51
(UTC+00:00) Dublin, Edinburgh, Lisbon, London
Version: LiveBranchBuild_20180919.1 - EUROWEB2 - 2018-09-20 03:34:51 - 2018-09-20 02:34:51 - 1000 - Website: OKAY