Nomination Committee of HMS Networks AB's proposal of Board of Directors
March 13 2018 - 12:00PM
The Nomination Committee of HMS
Networks AB (publ) proposes two new members of the Board of
Directors. The board members Kerstin Lindell and Henrik Johansson
have declared that they will not be available for re-election. As
new members of the Board the Committee proposes Ulf Södergren,
former CTO of ASSA ABLOY and Cecilia Wachtmeister, Vice President,
Head of Group Sourcing & Procurement of Ericsson AB.
At the Annual General Meeting 2018 the Nomination
Committee proposes re-election of the board members Ray Mauritsson,
CEO at Axis AB (publ), Charlotte Brogren, CTO of Alimak AB (publ),
Fredrik Hansson, former CEO of Roxtec Group AB och Anders Mörck,
CFO of Investment AB Latour. As the Chairman of the Board the
Nomination Committee proposes re-election of Charlotte Brogren.
As a new member of the Board the Committee
proposes Ulf Södergren (born 1953), former CTO
of ASSA ABLOY. Prior to that Ulf has held various positions within
the ASSA ABLOY Group, such as Regional Manager and COO. Before that
Ulf has worked for Electrolux and ABB. Ulf is also a Board member
of Matex AB.
As a new member of the Board the Committee also proposes Cecilia Wachtmeiser (born 1966), Vice President, Head
of Group Sourcing & Procurement of Ericsson AB. Cecilia has
several years of experience in leading positions at Ericsson AB.
Cecilia is also a Board member of Kambi Group PLC.
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.
The Committee also proposes re-election of
Öhrlings PricewaterhouseCoopers AB ("PwC") for the year 2018.
The Nomination Committee proposes: The Nomination
Committee is formed after the Chairman of the Board has identified
the four largest shareholders in the Company, which together with
the Chairman of the Board will constitute the Nomination Committee.
The identification shall be based on the shareholder register kept
by Euroclear Sweden AB as of August 31 and consider shareholders
registered in their own name or shareholders being part of a group
of shareholders.
The Nomination Committee for 2018 comprises
Chairman Jan Svensson (Investment AB Latour), Staffan Dahlström
(private shareholding), Evert Carlsson (Swedbank Robur Fonder), Per
Trygg (SEB Fonder) and Charlotte Brogren (Chairman of the Board).
The Nomination Committee is appointed of shareholders representing
57 percent of the total numbers of shares outstanding.
The HMS Networks AB Annual General Meeting will be
held at 10.30 am on April 25, 2018 at the Company's head office in
Halmstad, Stationsgatan 37.
For more information please
contact:
Staffan Dahlström, CEO HMS, +46
709-17 29 01
Joakim Nideborn, CFO HMS, +46 707-72 29 83
This information is such that HMS Networks AB
(publ) is required to disclose in accordance with the Swedish
Financial Instruments Trading Act and/or the Swedish Securities
Market Act. The information was submitted for publication at 17.00
CET on March 13, 2018.
HMS Networks AB (publ) is a
leading independent supplier of products for industrial
communication and remote management. Reported sales reached SEK
1,183 m in 2017 with more than 94 per cent outside Sweden.
Development and manufacturing take place at the headquarter in
Halmstad and in Ravensburg, Nivelles and Igualada. Local sales and
support are handled by branch offices in Japan, China, Germany,
USA, Italy, France, Belgium, Singapore, Spain, India, UK, Finland
and Denmark. HMS employs more than 500 people and develops and
manufactures solutions for connecting automation devices and
systems to industrial networks under the Anybus®, IXXAT® and
Intesis® brand and products for remote solutions and control under
the eWON® brand. HMS is listed on the NASDAQ OMX in Stockholm,
category Mid Cap, Information Technology.
Press Release (PDF)
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: HMS Networks AB via Globenewswire
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