Nomination Committee appointed in HMS Networks AB (publ)

Core Viewpoint - The Nomination Committee for HMS Networks AB's 2026 Annual General Meeting has been established, consisting of representatives from the company's largest shareholders, and will prepare proposals for key positions and remuneration [1][2]. Group 1: Nomination Committee Composition - The Nomination Committee for the 2026 AGM includes Johan Menckel (Investment AB Latour, Chairman), Sophie Larsén (AMF Fonder), Patrik Jönsson (SEB Investment Management AB), Staffan Dahlström (private shareholding), and Charlotte Brogren (Chairman of the Board) [2]. - The four owner representatives in the Nomination Committee collectively hold 53 percent of the voting rights of all shares in the company as of August 31, 2025 [2]. Group 2: Proposals and Submission Process - The Nomination Committee's proposals for the Board of Directors will be presented in the notice for the AGM scheduled for April 23, 2026, and will also be available on the company's website [3]. - Shareholders can submit proposals to the Nomination Committee via email or in writing, with a deadline for submissions set for January 8, 2026 [3]. Group 3: Company Overview - HMS Networks AB is a leading provider of Industrial Information and Communication Technology solutions, employing over 1,100 people globally [4]. - The company reported sales of SEK 3,059 million in 2024 and is listed on NASDAQ OMX in Stockholm within the Large Cap segment and Telecommunications sector [4].