Växjö, Swede , Novembe 4, 2026* * * JLT Mobile Compute s, a leadi g develope a d supplie of eliable compute s fo dema di g e vi o me ts, today a ou ced that the compa y’s majo sha eholde s/sha eholde g oups, i acco da ce with the established p i ciple fo appoi ti g the omi atio committee of JLT Mobile Compute s, have appoi ted a Nomi atio Committee with Josef Weidma as co ve e .
The compa y shall have a omi atio committee co sisti g of th ee membe s, with o e membe to be appoi ted by each of the th ee la gest sha eholde s i the compa y.
The membe s of the Nomi atio Committee a e cu e tly:
- Ola Blombe g, appoi ted by Ja Olofsso
- Josef Weidma , appoi ted by AB G e specialiste
- Ulf Ahlé , appoi ted by Pe Holmbe g.
The Nomi atio Committee has appoi ted Josef Weidma as its Chai ma .
The Nomi atio Committee is espo sible fo p epa i g p oposals o the followi g matte s to be p ese ted fo esolutio at the A ual Ge e al Meeti g:
- P oposal fo the Chai ma of the A ual Ge e al Meeti g
- P oposal fo Boa d membe s
- P oposal fo the Chai ma of the Boa d
- P oposal fo di ecto fees a d othe emu e atio fo Boa d assig me ts, i cludi g compe satio fo committee wo k
- P oposal fo the compa y’s audito
- P oposal fo audito ’s fees
- I st uctio s fo the Nomi atio Committee ahead of the A ual Ge e al Meeti g
Sha eholde s who wish to submit p oposals to the Nomi atio Committee may do so via email to Josef Weidma at josef@g e specialiste .com o by mail to:
JLT Mobile Compute s omi atio committeeAtt : Josef Weidma , AB G e specialiste Box 4042, 203 11 Malmö, Swede
| Reade e qui ies | P ess co tact | Ce tified Advise | JLT Mobile Compute s G oup | p ess elease@p .jltmobile.com | Emi ova Fo dkommissio AB | Pe Holmbe g, CEO | Tel.: +46 08 684 211 10 | Tel.: +46 70 361 3934 | advise @emi ova.se | pe .holmbe g@jltmobile.comwww.jltmobile.com | www.emi ova.se |
About JLT Mobile Compute s
JLT Mobile Compute s is a leadi g develope a d supplie of ugged mobile computi g devices a d solutio s fo dema di g e vi o me ts. 30 yea s of developme t a d ma ufactu i g expe ie ce have e abled JLT to set the sta da d i ugged computi g, combi i g outsta di g p oduct quality with expe t se vice, suppo t a d solutio s to e su e t ouble-f ee busi ess ope atio s fo custome s i wa ehousi g, t a spo tatio , ma ufactu i g, mi i g, po ts a d ag icultu e. JLT ope ates globally f om offices i Swede , F a ce, a d the US, compleme ted by a exte sive etwo k of sales pa t e s i local ma kets. The compa y was fou ded i 1994, a d the sha e has bee listed o the Nasdaq Fi st No th G owth Ma ket stock excha ge si ce 2002 u de the symbol JLT. Emi ova Fo dkommissio AB acts as Ce tified Advise . Lea mo e at jltmobile.com.
