JLT Mobile Computers valberedning 2026
17.10.2025 08:15:22 CEST | GlobeNewswire by notified | Pressemelding
Växjö, Sverige, 17 oktober 2025 * * * JLT Mobile Computers, ledande utvecklare av tillförlitliga datorlösningar för krävande miljöer, meddelar idag att bolagets större ägare/ägargrupper i enlighet med beslutad princip för tillsättande av JLT Mobile Computers valberedning har utsett en valberedning med Josef Weidman som sammankallande.
Bolaget skall ha en valberedning bestående av tre ledamöter, varvid en ledamot ska utses av var och en av de tre största aktieägarna i bolaget.
I valberedningen ingår för närvarande:
- Jan Olofsson, eget innehav
- Josef Weidman, utsedd av AB Grenspecialisten
- Jerry Fredriksson, eget innehav, Canola AB
Valberedningen har utsett Josef Weidman till sin ordförande.
Valberedningens uppdrag är att arbeta fram förslag i nedanstående frågor att föreläggas årsstämman 2026 för beslut:
- förslag till ordförande på stämman
- förslag till styrelse
- förslag till styrelseordförande
- förslag till arvoden och annan ersättning för styrelseuppdrag till var och en av styrelseledamöterna samt ersättning för utskottsarbete
- förslag till revisor
- förslag till arvode till bolagets revisor
- instruktion till valberedning inför årsstämman
Aktieägare som önskar lämna förslag till valberedningen kan skicka e-post till Josef Weidman: josef@grenspecialisten.com eller brev till:
JLT Mobile Computers Valberedning
Att:Josef Weidman
AB Grenspecialisten
Box 4042, 20311 Malmö
Förslag måste lämnas senast den 28 februari 2026.
| Förfrågningar | Presskontakt | Certified Adviser |
| JLT Mobile Computers Group | pr@jltmobile.com | Eminova Fondkommission AB |
| Per Holmberg, CEO | Tel.: +46 08 684 211 10 | |
| Tel.: +46 70 361 3934 | adviser@eminova.se | |
| per.holmberg@jltmobile.com www.jltmobile.com | www.eminova.se |
Om JLT Mobile Computers
JLT Mobile Computers är en ledande utvecklare och leverantör av stryktåliga mobila datorer och lösningar för de tuffaste miljöerna. 30 års erfarenhet har gjort det möjligt för JLT att sätta standarden vad gäller användningen av ruggad IT-utrustning. Detta genom en kombination av oöverträffad produktkvalitet, enastående service och support samt förstklassiga lösningar som säkerställer problemfri drift för kunder inom lager/logistik, transport, tillverkning, gruvor, hamnar och jordbruk. JLT agerar globalt med kontor i Sverige, Frankrike och USA och med ett internationellt nätverk av återförsäljare på lokala marknader. Företaget grundades 1994 och är sedan 2002 noterat på Nasdaq First North Growth Market under symbolen JLT med Eminova Fondkommission AB som Certified Adviser. För mer information, besök jltmobile.com.
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