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According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders for a Nomination Committee. The Nomination Committee will prepare proposals for the Annual General Meeting 2027 regarding Chairman of the AGM, Board of Directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of Directors and auditors and remuneration for committee work. The Nomination Committee appo
HMS Industrial Networks SLU, a wholly owned subsidiary of HMS Networks AB (publ) (“HMS”), has today entered into a share purchase agreement relating to ROBOT, S.A. (publ) (“Robot”) and has announced a cash delisting offer to acquire all shares in Robot (the “Offer”). Shareholders representing 77.69% of Robot’s share capital have irrevocably undertaken to approve the Offer and to transfer their shares to HMS. Completion of the Offer remains subject to the conditions described below. Robot at a gl
HMS Networks AB (HMNKF) reports robust sales and EBITDA growth, while navigating supply chain pressures and market uncertainties.
HMS Networks AB (publ) will release its second quarter report of 2026 on Tuesday July 14th, 2026, at 07.30 CEST. On the same day, at 09.00 CEST, President and CEO Staffan Dahlström and CFO Joakim Nideborn present the report in a conference call for press and analysts. The presentation is in English and can be followed live via telephone or web. Slides used in the presentation will be made available on HMS’ website prior to the telephone conference. If you wish to participate via webcast, please
The European market has shown resilience, with the pan-European STOXX Europe 600 Index rising by 3.00% amid hopes for de-escalation in the Middle East, although economic growth forecasts have been tempered due to energy shocks and geopolitical uncertainties. In this environment, companies with high insider ownership can be particularly appealing to investors, as such ownership often indicates confidence in the company's future prospects and alignment of interests between management and...
As geopolitical tensions and economic uncertainties weigh on European markets, with major indices like the STOXX Europe 600 experiencing notable declines, investors are increasingly turning their attention to companies with strong insider ownership. In this environment, growth companies where insiders hold significant stakes can offer a compelling proposition, as such ownership often signals confidence in the company's long-term prospects amidst broader market challenges.
HMS Networks AB (publ) reported first-quarter 2026 results showing sales of SEK 971 million and net income of SEK 162 million, while the Annual General Meeting approved a SEK 4.80 per share dividend and elected Henrik Elmin to the Board. The Meeting also introduced a new long-term share saving plan and authorised share repurchases, underscoring management’s focus on aligning employee incentives with the company’s performance. With strong organic sales growth and higher profitability now...
HMS Networks AB (HMNKF) reports robust Q1 performance with 15% organic sales growth and strategic investments, despite currency and geopolitical challenges.
HMS Networks AB (publ) held its Annual General Meeting on April 23, 2026. The Meeting resolved in favour of all matters in accordance with the proposals of the Board of Directors and the Nomination Committee. The main contents of the most important resolutions are described below. ALLOCATION OF EARNINGSThe Annual General Meeting resolved to approve the Board's proposed dividend of SEK 4.80 per share. The record date for the dividend was set to be April 27, 2026. The dividend is expected to be di
The Swedish and English version of HMS Networks’ Annual Report 2025 is now available on our website: www.hms-networks.com. Printed reports will be available in mid-April and can be ordered by e-mail to [email protected]. The Swedish Annual Report is also available on the Group’s website in European Single Electronic Format (ESEF). For more information please contact: CEO Staffan Dahlström, phone: +46 (0)35-17 29 01 CFO Joakim Nideborn, phone: +46 (0)35-710 69 83 This information is such
The Nomination Committee of HMS Networks AB (publ) proposes new election of Henrik Elmin. At the 2026 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), Anders Mörck, strategic advisor and Chairman of Troax Group AB, Cecilia Wachtmeister, CEO of IAR Systems AB, Niklas Edling, CEO of Nodica Group AB, Anna Kleine, CEO of Fellowmind Sweden AB and Johan Stakeberg, CEO of Capitola Management A
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