Nomination Committee of HMS Networks AB’s proposal of Board of Directors
22 Fevereiro 2022 - 5:00AM
Nomination Committee of HMS Networks AB’s proposal of Board of
Directors
The Nomination
Committee of
HMS Networks AB (publ)
proposes new election of
Anna Kleine.
At the 2022 Annual General Meeting of HMS Networks AB, the
Nomination Committee proposes re-election of the board members
Charlotte Brogren, CTO of Alimak Group AB (publ), Fredrik Hansson,
former CEO of Roxtec Group AB, Anders Mörck, CFO Investment AB
Latour (publ), Cecilia Wachtmeister, CCO of Kambi Group Plc (publ)
and Niklas Edling, CEO of ScandiNova AB. As Chairman of the Board
the Nomination Committee proposes re-election of Charlotte
Brogren.
As a new member of the Board the Committee proposes Anna Kleine,
CEO of Fellowmind in Sweden, a leading Microsoft partner. Anna has
extensive experience in IT, digital transformation and business
development, from several years in Group management of HiQ. Ulf
Södergren, former CTO of ASSA ABLOY (publ), has declined
re-election. The proposal implies that the number of board members,
appointed by the Annual General Meeting, will be unchanged for the
upcoming term and will consist of six board members in total.
“I would like to thank Ulf, who during his time on the Board,
and as Chairman of the Board's Development Committee, has helped
the company with valuable insight in industrial processes and
product development. I would also like to welcome Anna to the Board
and look forward working with her and her knowledge of IT and
digital transformation - where HMS Networks sees exciting
opportunities ahead”, Charlotte Brogren, Chairman of the Board.
The Nomination Committee comprises: Chairman Johan Menckel
(Investment AB Latour), Staffan Dahlström (private shareholding),
Tomas Riesbecker (AMF), Patrik Jönsson (SEB Fonder) and Charlotte
Brogren (Chairman of the Board). The Nomination Committee is
appointed of shareholders representing 55 percent of the total
numbers of shares outstanding.
Other proposals of the Nomination Committee will be announced in
the notice convening the Annual General Meeting.
For more information, please contact:Staffan
Dahlström, CEO HMS, +46 (0)35 17 29 01Joakim Nideborn, CFO HMS, +46
(0)35 710 6983
HMS Networks AB
(publ) is a
market-leading provider of solutions in industrial information and
communication technology (Industrial ICT). HMS develops and
manufactures products under the Anybus®, Ixxat®, Ewon® and Intesis®
brands. Development takes place at the headquarter in Halmstad and
also in Ravensburg, Nivelles, Bilbao, Igualada, Wetzlar, Buchen and
Delft. Local sales and support are handled by branch offices in
Germany, USA, Japan, China, Singapore, Italy, France, Spain, the
Netherlands, India, UK, Sweden, South Korea and UAE, as well as
through a worldwide network of distributors and partners. HMS
employs over 700 people and reported sales of SEK 1,972 million in
2021. HMS is listed on the NASDAQ OMX in Stockholm, category Large
Cap, Information Technology.
- HMS Nomination Committee proposal 2022
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