The annual general meeting of JLT Mobile Computers AB (publ)
At the annual general meeting of JLT Mobile Computers AB (publ) on may 11, 2017 was made, inter alia, decisions of the following main meanings:
The agm decided, in accordance with the board’s proposal to pay a dividend to shareholders of sek 0.15 per share for the fiscal year 2016. The record date for the dividend is 15 may 2017.
The board members and the ceo were discharged from liability for the financial year 2016.
The meeting also resolved to re-elect the current board members Ulf Ahlén, Ola Blomberg, Jan Olofsson and Per Ädelroth and elected Jan Sjöwalls. Ulf Ahlén was re-elected chairman of the board. KPMG AB was re-elected to the company’s auditor.
In addition, it was decided that the remuneration to the board of directors, for the period until the end of the next annual general meeting, shall be paid a total of 448.000 million, of which the chairman should receive 160.000 sek, and the other members of the board who are not employees of the company shall receive 72.000 sek each.
For further information:
Stefan Käck vice president / CFO 0470 – 53 03 21
www.jltmobile.com
170512 Communiqué AGM
