HMS Networks AB (publ) held its Annual General Meeting on April 19, 2010. The
Meeting resolved in favour 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 of Directors' proposal of a dividend
for fiscal year 2009 of SEK 1.00 per share. April 22, 2010 was set as the record
date for the dividend. It is expected that the dividend will be disbursed by
Euroclear AB on April 27, 2010.
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 2009 fiscal year.
Change in Company articles of association
The Meeting resolved to approve the Board of Directors' proposal to change §8
Board of directors, to have the wording: The Board shall, to the part it is
decided by the general meeting, consist of at least three (3) but not more than
seven (7) board members, without or not more than two (2) deputies.
Resolution regarding election of the Board, auditors and fees
The Annual General Meeting resolved in accordance with the Nominating
Committee's proposals, namely
* that seven (7) Board members should be elected and no deputy members,
* that the following Board members should be re-elected: Ray Mauritsson, Göran
Sigfridsson Henrik Johansson and Nicolas Hassbjer.
* that Gunilla Wikman and Charlotte Brogren are elected as new board members
* that Urban Jansson should be re-elected as Chairman of the Board
* that fees totalling SEK 825 000 shall be paid to the Board to be distributed
among members who are not employees of the Company, with SEK 225 000 to the
Chairman and SEK 100 000 to each Board member.
Resolution regarding guidelines for determining salaries and other remuneration
to the President and other members of company management
The Meeting approved the Board's proposal of guidelines for determining salaries
and other remuneration to the President and other persons in company management.
Resolution regarding criteria relating to appointment of members to the
Nominating Committee, etc.
The Annual Meeting adopted the Board's proposal of criteria relating to
appointment of members to the Nominating Committee.
All of the Annual General Meeting's resolutions were passed with the requisite
majority.
For further information please contact:
Gunnar Högberg, CFO and Investor Relations, telephone: +46 35 17 29 95,
[email protected]
