HMS Nomination Committee for the Annual General Meeting appointed
(Thomson Reuters ONE) -
As decided on the 2011 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 2012 Annual General Meeting.
As of August 31, 2011 the three largest shareholders were Nicolas Hassbjer /
Staffan Dahlström, Investment AB Latour and Swedbank Robur funds. The HMS CEO
Staffan Dahlström has decided to waive his post as a member of the Nomination
Committee and is represented by Nicolas Hassbjer.
HMS's Nomination Committee is comprised of the following members:
Nicolas Hassbjer representing Hassbjer Investment AB and Staffan Dahlström
(28.8%)
Jan Svensson, representing Investment AB Latour (21.2%)
Evert Carlsson, representing Swedbank Robur Funds (10%)
Urban Jansson, Chairman of the Board
The three largest owners represent approx. 60% of the capital and votes in HMS
Networks AB.
For the 2012 Annual General Meeting the Nomination Committee will present
proposals regarding chairman for the General Meeting, The Chairman of the 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 19, 2012 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 valberedning(at)hms.se or in writing to: HMS Networks AB,
Investors Relations, Att: Nomination Committee, Box 4126, SE 300 04 Halmstad,
Sweden no later than February 8, 2012.
For more information please contact:
Urban Jansson, Chairman of the Board. Telephone +46 705 90 80 91
Nicolas Hassbjer, CEO HMS:nih(at)hms.se, telephone: +46 35 17 29 02
HMS Networks is a world-leading supplier of communication technology for
industrial automation. Sales for the last twelve months totaled SEK 367 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 210 employees and
produces network interface cards and products to interconnect different networks
under the trademark Anybus®. The network interface cards are embedded in
automation equipment such as robots, control systems, motors and sensors. This
allows subcomponents in machines to communicate with one another and with
different networks in order to build more efficient and flexible manufacturing
systems. HMS is listed on NASDAQ-OMX Nordic Exchange in Stockholm in the
category Small Cap, Information Technology.
Press release PDF:
http://hugin.info/138433/R/1555682/479901.pdf
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originality of the information contained therein.
Source: HMS Networks AB via Thomson Reuters ONE
[HUG#1555682]
Unternehmensinformation / Kurzprofil:
Datum: 18.10.2011 - 13:25 Uhr
Sprache: Deutsch
News-ID 77403
Anzahl Zeichen: 3883
contact information:
Town:
Halmstad
Kategorie:
Business News
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"HMS Nomination Committee for the Annual General Meeting appointed"
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