HMS Annual General Meeting 2021 

The Annual General Meeting of HMS Networks AB (publ) will be held on Friday April 23, 2021 in Halmstad. 

Submit an issue

Shareholders who wish to present proposals to HMS’s Nomination Committee may do so by e-mail to: valberedning@hms.se or in writing to: HMS Networks AB, Investors Relations, Att: Nomination Committee, Box 4126, SE 300 04 Halmstad, Sweden no later than March 5, 2021. 

Notified matters will only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.

 

Meeting protocols

Only available in Swedish

AGM documents

Notices of Annual General Meetings

FileVersionSizeDownload
Form for advance voting 222.11 KB Download
Notice of the Annual General Meeting 2020 259.12 KB Download
Power of attorney 2020 116.04 KB Download
Notice of the Annual General Meeting 2019 220.16 KB Download
Notice of the Annual General Meeting 2018 516.10 KB Download
Notice of the Annual General Meeting 2017 197.02 KB Download
Notice of the Annual General Meeting 2016 124.01 KB Download
Notice of the Annual General Meeting 2015 242.74 KB Download
Notice of the Annual General Meeting 2014 222.41 KB Download
Notice of the Annual General Meeting 2013 155.33 KB Download
Notice of the Annual General Meeting 2012 161.44 KB Download
Notice of the Annual General Meeting 2011 128.90 KB Download
Notice of the Annual General Meeting 2010 366.52 KB Download
Notice of the Annual General Meeting 2009 49.71 KB Download
Notice of the Annual General Meeting 2008 51.11 KB Download

Minutes from Annual General Meetings

FileVersionSizeDownload
HMS Annual General Meeting minutes 2020 181.54 KB Download
HMS Annual General Meeting minutes 2019 172.96 KB Download
HMS Annual General Meeting minutes 2018 308.86 KB Download
HMS Annual General Meeting minutes 2017 74.39 KB Download
HMS Annual General Meeting minutes 2016 284.39 KB Download
HMS Annual General Meeting minutes 2015 111.96 KB Download
HMS Annual General Meeting minutes 2014 111.53 KB Download
HMS Annual General Meeting minutes 2013 106.09 KB Download
HMS Annual General Meeting minutes 2012 88.84 KB Download
HMS Annual General Meeting minutes 2011 154.31 KB Download
HMS Annual General Meeting minutes 2010 201.87 KB Download
HMS Annual General Meeting minutes 2009 143.47 KB Download
HMS Annual General Meeting minutes 2008 107.33 KB Download