The Nomination Committee is responsible for preparing proposals on the following matters to be presented for resolution at the 2025 Annual General Meeting: Proposal for the Chairman of the Annual General MeetingProposal for Board membersProposal for the Chairman of the BoardProposal for director fees and other remuneration for Board assignments, including compensation for committee workProposal for the company’s auditorProposal for auditor’s feesInstructions for the Nomination Committee ahead of the 2025 Annual General Meeting Shareholders who wish to submit proposals to the Nomination Committee may do so via email to Emil Hjalmarsson at emil@grenspecialisten.com or by mail to: JLT Mobile Computers nomination committeeAttn: Emil Hjalmarsson, AB GrenspecialistenBox 4042203 11 Malmö, Sweden Proposals must be submitted no later than February 28, 2025.
Questions for the Nomination CommitteeEmil HjalmarssonOla BlombergChairman of the Nomination CommitteeChairman of the BoardPhone: +46 73 084 7989Phone: +46 70 584 6641emil@grenspecialisten.comola@olablomberg.seOther questions JLT Mobile Computers GroupCertified AdviserPer Holmberg, CEOEminova Fondkommission ABPhone: +46 70 361 3934Phone: +46 08 684 211 10per.holmberg@jltmobile.com About JLT Mobile Computers JLT Mobile Computers is a leading supplier of rugged mobile computing devices and solutions for demanding environments.30 years of development and manufacturing experience have enabled JLT to set the standard in rugged computing, combining outstanding product quality with expert service, support and solutions to ensure trouble-free business operations for customers in warehousing, transportation, manufacturing, mining, ports and agriculture.
Växjö, Sweden, 31 January 2025 * * * JLT Mobile Computers, announces today that, in accordance with the established principles for appointing JLT Mobile Computers’ Nomination Committee, the company’s major shareholders/shareholder groups have appointed a Nomination Committee, with Emil Hjalmarsson as convener.
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