HMS Networks Calls 2026 AGM, Proposes Larger Board and New Share Plan

HMS Networks AB ( (SE:HMS) ) has issued an announcement.

HMS Networks AB has called its Annual General Meeting for April 23, 2026, at its head office in Halmstad, setting out participation rules for shareholders, including share registration dates and procedures for proxies and nominee-registered holdings. The agenda includes approval of financial statements, profit allocation, discharge of liability for the board and CEO, decisions on board size, fees and auditor, as well as authorizations for new share issues and a performance-based share saving plan for all employees.

The nomination committee proposes expanding the board to seven members, raising total board remuneration to SEK 3.18 million, and re-electing six current directors while adding Henrik Elmin as a new member under the continued chairmanship of Charlotte Brogren. Öhrlings PricewaterhouseCoopers AB is recommended for re-election as auditor with Johan Palmgren as auditor in charge, underscoring continuity in governance while aligning board compensation and long-term incentive structures with the company’s strategic ambitions.

The most recent analyst rating on (SE:HMS) stock is a Hold with a SEK445.00 price target. To see the full list of analyst forecasts on HMS Networks AB stock, see the SE:HMS Stock Forecast page.

More about HMS Networks AB

HMS Networks AB is a Swedish industrial communication and IIoT solutions provider headquartered in Halmstad. The company focuses on connectivity products and services that link industrial devices and systems, serving customers in factory automation, industrial communication and remote management markets worldwide.

Average Trading Volume: 62,855

Technical Sentiment Signal: Hold

Current Market Cap: SEK20.24B

For a thorough assessment of HMS stock, go to TipRanks’ Stock Analysis page.