HMS Networks AB HMS

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