Allocation of earnings
The Annual General Meeting resolved to approve the Board's proposed dividend of
Adoption of the income statement and balance sheet and discharge from liability
The Annual General Meeting resolved to adopt the income statement and balance sheet for
Election of Board members and auditors and determination of fees
The Annual General Meeting resolved in accordance with the Nominating Committee's proposals, namely:
- that six (6) Board members should be elected without any deputies,
- that one (1) registered public accounting firm should be elected as auditor,
- that the Board members
Charlotte Brogren ,Fredrik Hansson , Anders Mörck,Cecilia Wachtmeister , Ulf Södergren andNiklas Edling should be re-elected. - that
Charlotte Brogren should be re-elected as Chairman of the Board, - that Öhrlings
PricewaterhouseCoopers AB , withJohan Palmgren as auditor in charge, should be re-elected as auditor, - that the fees to the Board members should amount to a total of
SEK 1,875,000 , of whichSEK 625,000 should be paid to the Chairman of the Board andSEK 250,000 to each other Board member, and that fee for work in the Audit Committee should amount toSEK 100,000 to the Chairman andSEK 50,000 to each other member in the Audit Committee and that no fees should be paid for work in other committees.
Board's remuneration report.
The Annual General Meeting approved the Board's remuneration report.
Authorisation of the Board to resolve on new share issues
The Annual General Meeting resolved, in accordance with the Board's proposal, to authorise the Board to resolve on new share issues of maximum 2,340,943 shares in order to finance or carry out company acquisitions with the company’s own shares.
Implementation of Share Saving Plan 2022-2025 and hedging activities to enable delivery of shares within the program
The Annual General Meeting resolved, in accordance with the Board's proposal, to implement a performance-based share saving plan, Share Saving Plan 2022-2025. The program is addressed to all employees and comprise a maximum of 100,000 shares. In order to enable the company’s delivery of shares to the participants in the program, the Annual General Meeting further resolved, in accordance with the Board’s proposal, to authorise the Board to repurchase a maximum of 100,000 of the company’s own shares and to transfer the repurchased shares to the participants in the program.
For more information please contact:
CEO
CFO
Attachment
- PRM - HMS Networks Notice of AGM 2021
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