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Investegate |HMS Networks AB Announcements | HMS Networks AB: Bulletin from Annual General Meeting in HMS Networks


Bulletin from Annual General Meeting in HMS Networks
 
HMS Networks AB (publ) held its Annual General Meeting on April 23, 2021. In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legislation. 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 earnings
The Annual General Meeting resolved to approve the Board s proposed dividend of SEK 2.00 per share. The record date for the dividend was set to be April 27, 2021. The dividend is expected to be distributed by Euroclear Sweden on April 30, 2021. ....

United States , United Kingdom , Comunidad Autonoma De Cataluna , Nord Pas De Calais , South Korea , Baden Wüberg , Charlotte Brogren , Cecilia Wachtmeister , Staffan Dahlstr , Niklas Edling , Wetzlar Buchen , Fredrik Hansson , Johan Palmgren , Joakim Nideborn , Nomination Committee , Information Technology , Audit Committee , Annual General Meeting , Euroclear Sweden , Nominating Committee , Share Saving Plan , Mid Cap , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , காமுனிடட தன்னாட்சி டி கடலுள் , நார்ட் பாஸ் டி கலேஸ் ,