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HMS Networks — Investor Relations & Filings

Ticker · HMS ISIN · SE0009997018 LEI · 549300MOY2FDUUDIQ179 ST Manufacturing
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Filings indexed 640 across all filing types
Latest filing 2009-04-02 AGM Information
Country SE Sweden
Listing ST HMS

About HMS Networks

https://www.hms-networks.com/

HMS Networks is a provider of solutions in industrial information and communication technology (Industrial ICT). The company develops and manufactures hardware and software products that enable industrial equipment to connect and communicate with various systems and networks. Its solutions facilitate industrial network connectivity, remote access, data visualization, diagnostics, and security for machinery and automation systems. The company's portfolio is organized under several brands: Anybus provides gateways for industrial network connectivity; Ewon offers secure remote access and IIoT data solutions; Intesis specializes in building automation gateways; Ixxat delivers solutions for CAN, industrial Ethernet, and functional safety; N-Tron produces rugged industrial networking switches; and Red Lion offers products for data visualization and control. These technologies support machine builders and end-users in improving operational productivity and sustainability.

Recent filings

Filing Released Lang Actions
HMS Networks AB: Minutes from Annual General Meeting in HMS
AGM Information Classification · 98% confidence The document explicitly states it contains the "Minutes from Annual General Meeting in HMS" held on April 2, 2009. It details resolutions passed regarding dividends, election of the Board, auditor fees, and remuneration guidelines, which are typical contents of AGM minutes or related materials. Since the document is the record of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory announcement (RNS) or a proxy solicitation (PSI), but the outcome/minutes of the meeting.
2009-04-02 English
AGM Information 2009
AGM Information Classification · 100% confidence The document is titled 'VÄLKOMMEN TILL ÅRSSTÄMMA I HMS NETWORKS AB I HALMSTAD' (Welcome to the Annual General Meeting in HMS Networks AB in Halmstad) and details the procedures for shareholder participation, voting rights, and presents a detailed agenda ('Förslag till dagordning'). The agenda items cover the election of the chairman, approval of financial statements (items 7-11), board elections (items 13-15), and proposals regarding dividend distribution (item 10) and incentive programs (item 18). These elements are characteristic of materials distributed for an Annual General Meeting (AGM). The Swedish term 'Årsstämma' directly translates to Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2009-03-05 Swedish
Annual Report 2008
Annual Report Classification · 100% confidence The document is a comprehensive annual report for HMS Networks AB for the fiscal year 2008. It contains detailed financial statements (income statement, balance sheet, cash flow, changes in equity), management commentary (VDs kommentarer), board information, and operational highlights. It is clearly the full annual report, not an announcement or a summary. FY 2008
2009-03-05 Swedish
Board/Management Information 2009
Board/Management Information Classification · 99% confidence The document is a press release dated February 23, 2009, announcing that the Board of Directors of HMS Networks AB has appointed Staffan Dahlström as the new CEO, replacing Nicolas Hassbjer. This explicitly details a change in senior management/CEO position. This directly matches the definition for Board/Management Information (MANG). The document length is relatively short (3942 chars), but its content is the primary announcement itself, not an announcement *about* a report, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule for this specific content type.
2009-02-23 Swedish
Board/Management Information 2009
Board/Management Information Classification · 99% confidence The document is a press release announcing a significant change in senior management: the appointment of a new CEO (Staffan Dahlstrom) and the stepping down of the previous CEO (Nicolas Hassbjer), who will become vice Chairman. This directly aligns with the definition for Board/Management Information.
2009-02-23 English
Major Shareholding Notification 2009
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage for a specific holder (Swedbank Robur Fonder AB) in HMS Networks AB (publ). It explicitly states the 'Reason for major shareholding notification' and provides 'Before the transaction' and 'After the transaction' figures, including the new percentage (5.81%). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. The appropriate code is MRQ.
2009-02-17 English

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