HMS HMS Networks AB

Revised start time for the 2026 Annual General Meeting of HMS Networks AB (publ)

Revised start time for the 2026 Annual General Meeting of HMS Networks AB (publ)

HMS Networks AB (publ) announces that the start time of the Annual General Meeting 2026 has been revised.

The Annual General Meeting will be held on the previously communicated date and venue but will open at 11:00 a.m. CEST instead of 10:30 a.m. CEST.

Registration for the meeting will take place from 9:30 a.m. CEST, in accordance with the notice of the Annual General Meeting. 

In all other respects, the notice of the Annual General Meeting remains unchanged.

For more information please contact:

CEO Staffan Dahlström, phone: +46 (0)35-17 29 01

CFO Joakim Nideborn, phone: +46 (0)35-710 69 83

HMS Networks AB (publ) is a market-leading provider of solutions in Industrial Information and Communication Technology (Industrial ICT) and employs over 1,100 people. Local sales and support are handled through over 20 sales offices all over the world, as well as through a wide network of distributors and partners. HMS reported sales of SEK 3,577 million in 2025 and is listed on the NASDAQ OMX in Stockholm in the Large Cap segment and Telecommunications sector.



 

Attachment



EN
30/03/2026

Underlying

HMSHMS Networks AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on HMS Networks AB

ABGSC IT Research ... (+3)
  • ABGSC IT Research
  • Daniel Thorsson
  • Simon Granath
04/23/26 April 23, 2026 1 EN
 PRESS RELEASE
Free
HMS HMS NETWORKS AB

Resolutions at the Annual General Meeting in HMS Networks

Resolutions at the Annual General Meeting in HMS Networks HMS Networks AB (publ) held its Annual General Meeting on April 23, 2026. 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 EARNINGSThe Annual General Meeting resolved to approve the Board's proposed dividend of SEK 4.80 per share. The record date for the dividend was set to be April 27, 2026. The dividend is expected to be distributed by Euroclear Sweden on April...

April 23, 2026 1 EN
 PRESS RELEASE
Free
HMS HMS NETWORKS AB

Beslut vid årsstämman i HMS Networks

Beslut vid årsstämman i HMS Networks HMS Networks AB (publ) har den 23 april 2026 hållit årsstämma. I samtliga ärenden beslutade stämman i enlighet med styrelsens och valberedningens förslag. I det följande redogörs för de viktigaste beslutens huvudsakliga innehåll. VINSTDISPOSITIONÅrsstämman beslutade att bifalla styrelsens förslag om utdelning med 4,80 kr per aktie. Som avstämningsdag för utdelning fastslogs den 27 april 2026. Utdelning beräknas därmed att utsändas genom Euroclear Swedens försorg den 30 april 2026. FASTSTÄLLANDE AV RESULTAT- OCH BALANSRÄKNING OCH ANSVARSFRIHET...

April 23, 2026 1 EN
ABGSC IT Research ... (+3)
  • ABGSC IT Research
  • Daniel Thorsson
  • Simon Granath
04/23/26 April 23, 2026 1 EN
 PRESS RELEASE
Free
HMS HMS NETWORKS AB

Interim report: January – March 2026

Interim report: January – March 2026 First quarter Order intake increased by 19% to SEK 1,108 m (930). Organically, order intake increased by 10%Net sales increased by 9% to SEK 971 m (890. Organically, net sales increased by 15%EBITA reached SEK 264 m (205), equal to a 27.2% (23.1) marginEBIT reached SEK 237 m (175), equal to a 24.4% (19.6) operating marginProfit after tax totaled SEK 163 m (115) and basic earnings per share were SEK 3.24 (2.29)Profit after tax adjusted for amortization of excess values from acquisitions (adjusted profit after tax) totaled SEK 190 m (146) and adjusted bas...

April 23, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch