2012-10-05 14:18:56 -
As decided on the 2012 Annual General Meeting the Nomination Committee shall
consist of representatives for the three largest shareholders. In addition, the
chairman of the Board of Directors shall be appointed to the Nomination
Committee. The names of the members of the Nomination Committee shall be
announced no later than six months before the 2013 Annual General Meeting.
Members of HMS's Nomination Committee have now been appointed based on the
ownership structure as of August 31, 2012:
Nicolas Hassbjer representing Hassbjer Investment AB and Staffan Dahlström
Jan Svensson, representing Investment AB Latour (22.3%)
Evert Carlsson, representing Swedbank Robur Funds (10.0%)
Urban Jansson, Chairman of the Board
The three largest owners represent 61% of the capital and votes in HMS Networks
For the 2013 Annual General Meeting the Nomination Committee will present
regarding chairman for the General Meeting, Board of Directors and
board members remuneration, and if relevant adjustments to the instructions for
the Nomination Committee.
The Annual General Meeting will be held on Thursday April 18, 2013 at the
company's Head Office in Halmstad.
Shareholders who wish to present proposals to HMS's Nomination Committee may do
so by e-mail to: firstname.lastname@example.org
or in writing to: HMS Networks AB,
Investors Relations, Att: Nomination Committee, Box 4126, SE 300 04 Halmstad,
Sweden no later than February 1, 2013.
For more information please contact:
Nicolas Hassbjer, vice Chairman HMS, phone: +46 709 17 29 02
HMS Networks AB (Publ) is a world-leading supplier of communication technology
for industrial automation. Sales for the last twelve months totaled SEK 391
million. Over 90% of these sales were to customers located outside Sweden. All
product development and parts of the manufacturing are performed at the head
office in Halmstad. Sales offices are located in Tokyo, Beijing, Karlsruhe,
Chicago, Milan, Mulhouse, Pune, Coventry and Copenhagen. HMS has 240 employees
and produces network interface cards and Gateways to interconnect different
networks under the trademark Anybus® and products for remote management under
the trademark Netbiter®. HMS is listed on the Nasdaq OMX Stockholm Small Cap
list, in the Information Technology sector.
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Source: HMS Networks AB via Thomson Reuters ONE