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Valberedning utsedd i HMS Networks AB (publ)

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I enlighet med tidigare årsstämmobeslut har styrelseordföranden efter samråd med bolagets fyra röstmässigt största aktieägare sammankallat en valberedning.

Valberedningen kommer att arbeta fram förslag till årsstämman 2022 avseende stämmoordförande, styrelseledamöter, styrelseordförande samt revisor. Valberedningen ska även ta fram förslag avseende arvode till styrelseledamöter och revisorer samt ersättning för utskottsarbete.

Valberedningen som utsetts inför årsstämman 2022 i HMS Networks AB (publ) består av följande personer:

Johan Menckel, Investment AB Latour, ordförande
Patrik Jönsson, SEB Fonder
Tomas Risbecker, AMF Fonder
Staffan Dahlström, eget innehav
Charlotte Brogren, styrelsens ordförande

Sammantaget representerar valberedningen 55 procent av röstetalet för samtliga aktier i bolaget, baserat på ägarbilden per den 31 augusti 2021.

Valberedningens förslag kommer att presenteras i kallelsen till årsstämman som äger rum den 21 april 2022 samt på bolagets hemsida.

Aktieägare som vill lämna förslag till valberedningen kan göra det via e-post till: valberedningen@hms.se eller med brev till adressen: HMS Networks AB, Att: Valberedningen, Box 4126, 300 04 Halmstad. Vänligen notera att sista datum för att skicka in förslag är den 10 januari 2022.

För mer information, kontakta:
Johan Menckel, Executive Vice President Investment AB Latour, +46 733 99 34 19
Joakim Nideborn, CFO HMS Networks AB, +46 (0)35 710 6983

HMS Networks AB (publ) är en marknadsledande leverantör av lösningar inom industriell informations- och kommunikationsteknologi (Industrial ICT). HMS utvecklar och tillverkar produkter under varumärkena Anybus®, Ixxat®, Ewon® och Intesis®. Utveckling sker på huvudkontoret i Halmstad, samt i Ravensburg, Nivelles, Igualada, Wetzlar, Buchen, Delft och Bilbao. Lokal försäljning och support sköts från säljkontor i Tyskland, USA, Japan, Kina, Singapore, Italien, Frankrike, Spanien, Nederländerna, Indien, Storbritannien, Sverige, Sydkorea och Förenade Arabemiraten (UAE), samt genom ett världsomspännande nätverk av distributörer och partners. HMS sysselsätter cirka 700 personer och omsatte 1 467 MSEK under 2020. HMS är noterat på NASDAQ OMX i Stockholm, i kategorin Mid Cap, Information Technology.

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