Växjö, Sweden, May 5, 2023 * * * The annual general meeting of JLT Mobile Computers AB (publ) was held on Thursday, May 4, 2023 in Växjö, Sweden.
The following main decisions were made
The presented income statement and balance sheet for the parent company and the group are approved. According to the proposal of the Board of Directors, a dividend of SEK 0.20 per share has been decided for the shareholders for the financial year 2022. The record date for the dividend is May 8, 2023. Discharge was granted to the Management Board and the CEO for 2022. In accordance with the proposal of the Nominations Committee, it has been decided that the Board shall consist of five members without alternates – as Board members elected for the period up to the end of the next Annual General Meeting: Ola Blomberg, Jan Sjöwall, Jessica Svenmar, Per Ädelrot and Karl Hill. The Annual General Meeting decided to re-elect Ola Blomberg as the new CEO. The company has one auditor without deputy. KPMG AB was re-elected as auditors. Jan Olofsson has declined re-election as a board member. In accordance with the nominations committee’s proposal, it was decided that the board fee will be SEK 550,000, of which the chairman of the board will receive SEK 190,000 and the other members will receive SEK 90,000 each. The fees for the auditor of the company are to be paid according to the approved invoice. The Company has a Nominating Committee composed of three members, one member being nominated by each of the Company’s three largest shareholders. The Chairman of the Nominating Committee shall, unless the members otherwise agree, be the member appointed by the largest shareholder. According to the Board of Directors’ proposal, it was decided that the company will acquire all shares in the real estate company Fjällräven Fastighets AB, which owns the property at Fjällrenen 6 in Växjö. In accordance with the proposal of the Board of Directors, it has been resolved to authorize the Board of Directors to decide on one or more occasions a re-issuance of up to 4,306,800 shares during the period up to the next annual general meeting, representing 15 per cent of the Company’s shares. The Board of Directors is then entitled to decide on deviations from the preferential shareholder right as well as on contributions in kind, offsetting or other conditions.
Additional financial information is available online at JLT’s investor pages.
This information is information that JLT Mobile Computers AB (pub) is required to make public under the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication on Friday 5 May 2023 at 20:00 CET via the agency of the contacts below.
This English language document is a translation of the original Swedish, in the event of any discrepancy between the two, the original Swedish shall prevail.
About JLT mobile computers
Reliable performance, less hassle. JLT Mobile Computers is a leading provider of rugged mobile computing devices and solutions for demanding environments. Over 25 years of design and manufacturing experience has enabled us to set the standard for rugged computing by combining outstanding product quality with expert service, support and solutions to ensure seamless business operations for customers in warehousing, transportation, manufacturing, mining, ports, and agriculture. JLT operates worldwide from offices in Sweden and the USA and is complemented by an extensive network of distributors in local markets. The company was founded in 1994 and the stock has been listed on the Nasdaq First North Growth Market Stock Exchange since 2002 under the symbol JLT. Eminova Fondkommission AB acts as a certified advisor. Learn more at www.jltmobile.com.
Resolutions of the Annual General Meeting of JLT Mobile Computers AB (publ) 2023