Press releases from HMS Networks

Get all the latest financial and corporate news from HMS Networks around the world

Press releases

All the latest financial press releases from HMS Networks

Minutes from Annual General Meeting in HMS

by Thomas Carlsson | Apr 19, 2012

HMS Networks AB (publ) held its Annual General Meeting on April 19, 2012. The Meeting resolved in favour of all proposed matters in accordance with the proposals of the Board of Directors. The main contents of the most important resolutions are described below.

Resolution regarding dividend 
The Meeting resolved to approve the Board of Directors' proposal of a dividend for fiscal year 2011 of SEK 2.25 per share. April 24, 2012 was set as the record date for the dividend. It is expected that the dividend will be disbursed by Euroclear Sweden on April 27, 2012. 

Resolution regarding adoption of the income statement and balance sheet 
The Meeting resolved to adopt the income statement and balance sheet of HMS Networks AB submitted by the Board of Directors as well as the consolidated income statement and balance sheet. The Board and the President were discharged from liability for the 2011 fiscal year. 

Resolution regarding election of the Board, auditors and fees 
The Annual General Meeting resolved in accordance with the Nominating Committee's proposals, namely 

  • that seven (7) Board members should be elected and no deputy members,
  • that the following Board members should be re-elected: Urban Jansson, Ray Mauritsson, Göran Sigfridsson, Henrik Johansson, Nicolas Hassbjer, Charlotte Brogren and Gunilla Wikman,
  • that Urban Jansson should be re-elected as Chairman of the Board
  • that fees totalling SEK 1200000 shall be paid to the Board to be distributed among members who are not employees of the Company, with SEK 300 000 to the Chairman and SEK 150 000 to each Board member.
Resolution regarding guidelines for determining salaries and other remuneration to the President and other members of company management
The Meeting approved the Board's proposal of guidelines for determining salaries and other remuneration to the President and other persons in company management. 

Resolution regarding criteria relating to appointment of members to the Nominating Committee, etc. 
The Annual General Meeting adopted the Board's proposal of criteria relating to appointment of members to the Nominating Committee. 

Resolution regarding criteria relating to the issue of new shares 
The Annual General Meeting adopted the Board's proposal of criteria relating to the issue of new shares.

Resolution regarding criteria relating to the implementation of a share saving plan
The Annual General Meeting adopted the Board's proposal of criteria relating to the implementation of a share saving plan.

All of the Annual General Meeting's resolutions were passed with the requisite majority.

 

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


Investors press contact

HMS Headquarters - Sweden

Joakim-Nideborn

JOAKIM NIDEBORN

Tel: +46 35 17 29 00

Email: joni@hms.se

Press images

Download press images and logotypes

Click here

More investor information

Article

Five reasons to invest in HMS

With a business concept in line with the future and a proven track record of innovation, HMS is a company aiming for future growth.
Page

Financial Information

Over the past decade, HMS has grown by an average of over 20 % per year. Learn more about the HMS stock and our financial development.
Reports

Financial Reports

HMS has excellent opportunities for continued growth into the future. View our latest financial reports or browse our extensive report database.
Page

Corporate Governance

Corporate governance is instrumental in the development of HMS' shareholder values and investor confidence. Learn more on how HMS is governed.