HMS Networks appoints nomination committee
HMS Networks AB has appointed its nomination committee for the 2027 Annual General Meeting. The committee will prepare proposals for the board of directors, chairman, and auditors, including remuneration.
Halmstad, Sweden – HMS Networks AB has appointed its nomination committee in preparation for the 2027 Annual General Meeting (AGM). The committee's primary task is to prepare proposals for the AGM, covering areas such as the election of the chairman of the meeting, the board of directors, the chairman of the board, and auditors, as well as determining their fees and remuneration for committee work.
The committee comprises representatives from the company's four largest shareholders, alongside the Chairman of the Board. For the upcoming AGM, the members are Helene Mellquist (Investment AB Latour, Chairman), Sophie Larsén (AMF Fonder), Patrik Jönsson (SEB Investment Management AB), and Staffan Dahlström (private shareholding). The Chairman of the Board, Charlotte Brogren, also sits on the committee. These four owner representatives collectively hold 51 percent of the voting rights in the company, based on ownership data as of August 31, 2026.
Proposals from the nomination committee regarding the composition of the board of directors will be presented in the notice convening the AGM, scheduled for April 20, 2027, and will also be available on the company's website. Shareholders wishing to submit proposals to the committee can do so via email or in writing by January 8, 2027.
HMS Networks operates in the Industrial Information and Communication Technology (Industrial ICT) sector, employing over 1,100 people globally. The company reported sales of SEK 3,577 million in 2025. The nomination committee's work is crucial for shaping the company's future governance and strategic direction.