HMS NETWORKS AB 23/04/2026 AGM
1Open MeetingNon-Voting
2Election of a chairman for the general meetingFor
3Preparation and Approval of the Voting ListFor
4Approval of the AgendaFor
5Election of One or Two Persons to Approve the MinutesFor
6Determination as to Whether the Meeting Has Been Duly ConvenedFor
7.aThe Annual Report, Auditors Report, and the Consolidated Accounts and Consolidated Auditors ReportNon-Voting
7.bThe Statement by the Auditor on the Compliance with the Current Guidelines for Remuneration to Senior ExecutivesNon-Voting
7.cThe Board of Directors Proposals According to Items 14-17Non-Voting
8Report by the CEONon-Voting
9.aApprove Financial StatementsFor
9.bApprove the Dividend: SEK 4.80 per shareFor
9.cDischarge the BoardFor
10Set the Number of Board Directors: 9For
11Approve Fees Payable to the Board of Directors and the AuditorFor
12Elect Board: Slate ElectionFor
13Appoint the Auditors: PwCOppose
14Approve the Remuneration ReportOppose
15Issue Shares with Pre-emption RightsFor
16Approve All Employee Share SchemeOppose
17Close MeetingNon-Voting