Market Snapshot
  • U.S.
  • Europe
  • Asia
Ticker Volume Price Price Delta
DJIA 16,408.54 -16.31 -0.10%
S&P 500 1,864.85 2.54 0.14%
NASDAQ 4,095.52 9.29 0.23%
Ticker Volume Price Price Delta
STOXX 50 3,155.81 16.55 0.53%
FTSE 100 6,625.25 41.08 0.62%
DAX 9,409.71 91.89 0.99%
Ticker Volume Price Price Delta
NIKKEI 14,516.27 98.74 0.68%
TOPIX 1,173.37 6.78 0.58%
HANG SENG 22,760.24 64.23 0.28%

HMS Networks AB : HMS Networks AB (publ) the Nomination Committee's proposal to the Annual General Meeting 2013



 HMS Networks AB : HMS Networks AB (publ) the Nomination Committee's proposal
                      to the Annual General Meeting 2013

In accordance with the decision by HMS Networks AB (publ) Annual General
Meeting 2012 HMS shall have a Nomination Committee consisting of one
representative from each of the three largest shareholders or owner groups (by
number of votes) and the Chairman of the Board.

Nomination Committee's proposals to the Annual General Meeting 2013
Point 2 and 13-15
The Nomination Committee for 2011, comprising chairman Jan Svensson (Latour),
Evert Carlsson (Swedbank Robur Fonder), Nicolas Hassbjer (Hassbjer Investment)
and Urban Jansson (Chairman of the Board), proposes:

  * that Urban Jansson shall be appointed Chairman of the Annual General
    Meeting. (Point 2)
  * that the Board of Directors shall consist of six Board Members without
    Deputies. (Point 13)
  * that directors' fees totalling SEK 1,050,000 shall be paid, of which SEK
    300,000 shall be paid to the Chairman, and
    SEK 150,000 to each Board Member who is not an employee of the company.
    The fees to the Auditor shall be paid according to approved invoices.
    (Point 14)
  * that Urban Jansson, Ray Mauritsson, Göran Sigfridsson, Henrik Johansson,
    Gunilla Wikman and Charlotte Brogren are re-elected as Board Members and
    that Urban Jansson is re-elected as Chairman of the Board. Nicolas
    Hassbjer has declared that he will not be available for re-election (Point
    15)
  * that PwC with Authorized  Public Accountant Olof Enerbäck is elected as
    auditor for the year 2013 (Point 15)

Point 16
The Nomination Committee proposes that the Annual General Meeting shall
determine principles regarding the appointment of members of the Nomination
Committee before the Annual General Meeting 2013, mainly in accordance with
the following.

HMS shall have a Nomination Committee consisting of one representative from
each of the three largest shareholders or owner groups (by number of votes)
and the Chairman of the Board. The names of the three Committee members and
the shareholders they represent shall be made public at the presentation of
the Q3 report of the Company, and the contact names for questions regarding
the Nomination Committee shall also be made public at that time. The
Nomination Committee will be appointed on the basis of known shareholders in
the Company on 31 August of the calendar year of question. The mandate period
of the Nomination Committee extends until such time as a new Nomination
Committee is appointed. The principles proposed are unchanged compared to last
year's principles.

For more information please contact:
CFO HMS Networks AB Gunnar Högberg, telephone: +46-35 17 29 95
CEO HMS Networks AB Staffan Dahlström, telephone: +46-35 17 29 01

Press Release PDF

------------------------------------------------------------------------------

This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: HMS Networks AB via Thomson Reuters ONE
HUG#1688450
Sponsored Links
Advertisement
Advertisements
Sponsored Links
Advertisement