Nomination Committee Announced for JLT Mobile Computers
JLT Mobile Computers Forms New Nomination Committee
In an exciting development for JLT Mobile Computers, a new Nomination Committee has been established as part of the company's commitment to effective corporate governance. The committee has been formed in alignment with the principles set out for appointing this crucial entity.
Introduction of Key Members
The Nomination Committee comprises three pivotal members, each representing one of the company's three largest shareholders. Leading the committee is Emil Hjalmarsson, who serves as the convener. Joining him are:
- Jan Olofsson, representing personal holdings.
- Emil Hjalmarsson, appointed by AB Grenspecialisten.
- Wilhelm Gruvberg, appointed by Alcur Fonder.
Additionally, Emil Hjalmarsson has been appointed as the Chairman of the Nomination Committee, ensuring experienced guidance through the nomination process.
Responsibilities of the Nomination Committee
The primary duty of this committee is to prepare vital proposals for the upcoming Annual General Meeting. This includes significant decisions which will shape the future governance of the company. Key proposals from the Nomination Committee are expected to include:
- Selection of the Chairman of the Annual General Meeting.
- Determining new Board members.
- Recommendations for the Chairman of the Board.
- Proposals concerning director fees and compensation for committee roles.
- Suggestions regarding the company’s auditor and the corresponding fees.
- Guidelines for the Nomination Committee for the 2025 Annual General Meeting.
Engaging with Shareholders
JLT Mobile Computers encourages its shareholders to actively participate in the governance process. Shareholders wishing to propose additional members or changes can reach out directly to Emil Hjalmarsson via email or traditional mail.
For email communications, shareholders can contact Emil at emil@grenspecialisten.com or send mail to:
JLT Mobile Computers Nomination Committee
Attn: Emil Hjalmarsson, AB Grenspecialisten
Box 4042
203 11 Malmö, Sweden
All proposals should be submitted by the deadline of February 28, 2025, to ensure consideration.
Financial Insights and Company Background
JLT Mobile Computers is renowned for its unwavering commitment to delivering rugged mobile computing solutions ideal for challenging environments. With three decades of expertise, the company is a trusted supplier, setting high standards through exceptional product quality and customer service.
The organization serves various sectors including warehousing, transportation, and agriculture, adapting its reliable technology for diverse uses globally, and is headquartered in Sweden with offices in France and the US. Since becoming publicly listed on the Nasdaq First North Growth Market under the ticker symbol Stockholm:JLT in 2002, JLT has maintained a strong position as an industry leader.
For more detailed financial information, stakeholders can visit the company’s investor relations webpage.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The Nomination Committee is responsible for preparing proposals for key governance roles and decisions to be addressed at the Annual General Meeting.
Who are the current members of the Nomination Committee?
The committee includes Jan Olofsson, Emil Hjalmarsson, and Wilhelm Gruvberg.
How can shareholders submit proposals to the Nomination Committee?
Shareholders can submit their proposals via email to Emil Hjalmarsson or by mailing their suggestions to the provided address.
What is the deadline for submitting proposals?
Proposals must be submitted no later than February 28, 2025.
Where can I find more information about JLT Mobile Computers?
More information about JLT Mobile Computers can be found on their official website and investor relations page.
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