JLT Mobile Computers Names Nomination Committee for 2027
News related to:JLT Mobile Computers · 1 min read
JLT Mobile Computers, a leading developer and supplier of rugged mobile computing devices for demanding environments, has announced the composition of its Nomination Committee for the 2027 Annual General Meeting. The committee, which will play a crucial role in proposing key appointments and decisions, has been established in accordance with the company’s established principles.
The Nomination Committee will consist of three members, each appointed by one of the company’s three largest shareholders. Currently, the members are as follows: - Ola Blomberg, appointed by Jan Olofsson - Josef Weidman, appointed by AB Grenspecialisten - Ulf Ahlén, appointed by Per Holmberg
Josef Weidman has been appointed as the convener of the Nomination Committee. The committee’s responsibilities include preparing proposals for the following matters to be presented at the Annual General Meeting: - The Chairman of the Annual General Meeting - Board members - The Chairman of the Board - Director fees and other remuneration for Board assignments, including compensation for committee work - The company’s auditor - Auditor’s fees - Instructions for the Nomination Committee ahead of the Annual General Meeting
Founded in 1994, JLT Mobile Computers has been a pioneer in the development and supply of rugged mobile computing devices. The company has a long-standing history, having listed its shares on the Nasdaq First North Growth Market stock exchange since 2002 under the symbol JLT. With 30 years of experience, JLT Mobile Computers continues to set the standard in rugged computing, offering outstanding product quality and expert service, support, and solutions to ensure trouble-free business operations for customers in various industries, including warehousing, transportation, manufacturing, mining, ports, and agriculture.
The Nomination Committee’s role is essential in ensuring the effective governance and management of the company. By carefully selecting the appropriate candidates for key positions, the committee will contribute to the overall success and sustainability of JLT Mobile Computers.