JLT Jlt Mobile Computers AB

Proxy form for Annual General Meeting 2026 (in Swedish)

Proxy form for Annual General Meeting 2026 (in Swedish)

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Attachment



EN
07/04/2026

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JLTJlt Mobile Computers AB

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Reports on Jlt Mobile Computers AB

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NOTICE OF ANNUAL GENERAL MEETING OF JLT MOBILE COMPUTERS

NOTICE OF ANNUAL GENERAL MEETING OF JLT MOBILE COMPUTERS The shareholders of JLT Mobile Computers AB (publ) are hereby invited to the Annual General Meeting on Wednesday, May 7, 2026, at 4:00 pm at PM & Vänner Hotel, Västergatan 10 in Växjö, Sweden. RIGHT TO PARTICIPATE  The right to participate in the meeting is granted to those who are registered as shareholders in the share register maintained by Euroclear Sweden AB as of Monday, April 28, 2026, and who have notified their intention to participate no later than Wednesday, April 30, 2026. Shareholders who have their shares registered i...

April 7, 2026 1 EN
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KALLELSE TILL ÅRSSTÄMMA I JLT MOBILE COMPUTERS

KALLELSE TILL ÅRSSTÄMMA I JLT MOBILE COMPUTERS Aktieägarna i JLT Mobile Computers AB (publ) kallas till årsstämma torsdagen den 7 maj 2026 kl. 16.00 på PM & Vänner Hotell, Västergatan 10 i Växjö. RÄTT TILL DELTAGANDE Rätt att delta i stämman har den som dels upptagits som aktieägare i den av Euroclear Sweden AB förda aktieboken avseende förhållandena tisdagen den 28 april 2026, dels anmält sin avsikt att delta senast torsdagen den 30 april 2026. Aktieägare som har sina aktier förvaltarregistrerade, genom bank eller annan förvaltare, måste, för att ha rätt att delta vid bolagsstämman omre...

April 7, 2026 1 EN
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JLT Jlt Mobile Comp...

Proxy form for Annual General Meeting 2026 (in Swedish)

Proxy form for Annual General Meeting 2026 (in Swedish) . Attachment

April 7, 2026 1 EN
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JLT Jlt Mobile Comp...

Fullmaktsformulär årsstämma 2026

Fullmaktsformulär årsstämma 2026 , Bilaga

April 7, 2026 1 EN
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JLT Mobile Computers Strengthens Defense Focus with SOFF Membership

JLT Mobile Computers Strengthens Defense Focus with SOFF Membership  With its leading rugged computing platform and more than 30 years of industrial experience, JLT addresses the defense sector’s rapidly growing need for robust computer solutions for vehicles and field operations Växjö, Sweden, March 30, 2026 * * * , a leading developer of reliable rugged computer solutions for demanding environments, has been granted membership in SOFF (Säkerhets- och försvarsföretagen) – the industry association for companies active in defense, societal security, and cyber defense in Sweden. Through this...

March 30, 2026 1 EN

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