Minutes from Annual General Meeting in HMS
May 03 2016 - 3:36AM
HMS Networks AB (publ) held its
Annual General Meeting on April 28, 2016. The Meeting resolved in
favor 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's proposed dividend of
SEK 2.50 per share. The record date for the dividend was set to be
May 2, 2016. The dividend is expected to be distributed by VPC AB
on May 6, 2016.
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 2015
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 six (6) Board members should be elected -
no deputy members.
-
That the following board members should be
re-elected: Ray Mauritsson, Henrik Johansson, Charlotte Brogren,
Kerstin Lindell and Fredrik Hansson.
-
That Anders Mörck should be elected as new board
member.
-
That Charlotte Brogren should be elected
Chairman of the Board.
-
That the auditor should be PwC, chief auditor
should be Fredrik Göransson.
-
That remuneration to the Board should be SEK
1,275,000. The distribution among the board members not employed by
the company should be SEK 400,000 to the Chairman and SEK 175,000
each to the other members.
Resolution regarding guidelines
for determining salaries and other remuneration to the CEO and
other members of company management
The Meeting approved the Board's proposal of guidelines for
determining salaries and other remuneration to the CEO and other
persons in the company management team.
Resolution regarding the criteria
for appointing the members of the Nomination Committee,
etc.
The Annual General Meeting approved the Board's proposal of
criteria relating to the appointment of the members of the
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 the purchase
of shares
The Annual General Meeting adopted the Board's proposal to purchase
shares in relation to the 2016 share saving plan.
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:
CFO HMS Networks AB Gunnar Högberg, telephone:
+46-35 17 29 95
CEO HMS Networks AB Staffan Dahlström, telephone: +46-35 17 29
01
HMS Networks AB (publ) is a
world-leading supplier of communication technology for industrial
automation. Sales amounted to SEK 702 million in 2015. Over 90% of
these sales were to customers located outside Sweden. All
development and the major portion of manufacturing are carried out
at the head office in Halmstad, Sweden in Nivelles, Belgium and in
Weingarten, Germany. Sales offices are located in Japan, China,
Germany, Denmark, India, UK, USA, Italy, Belgium and France. HMS
has 450 employees and produces network interface cards and products
to interconnect different networks under the trademark Anybus® and
IXXAT® and products for Remote Management under the trademark eWON®
and Netbiter®. HMS is listed on NASDAQ-OMX Nordic Exchange in
Stockholm in the category Mid Cap, Information Technology.
Press release (PDF)
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#2009273
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