General meeting

Annual General Meeting

The general meeting is the company's highest decision-making body. At the annual general meeting, Doro AB's board of directors and the chair of the board are elected. The company's auditors are also appointed.

The annual general meeting establishes the income statement, balance sheet and theallocation of profit for the year. Other matters follow from the Swedish Companies Act. The annual general meeting shall be held within six months after the end of the financial year.

Shareholders who are registered in Euroclear Sweden's share register as of the record date and have registered have the right to participate at the general meeting.

 

Doro's Annual General Meeting 2021

Date: Thursday, April 29

 

Notice

Considering the continued COVID-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described below.

Shareholders who are registered in the register of shareholders maintained by Euroclear Sweden AB on Wednesday, April 21, 2021, and have notified their intention to attend the meeting no later than Wednesday, April 28, 2021 have the right to attend.

Shareholders whose shares have been registered with a nominee must, temporarily re-register the shares in their own name in order to be entitled to participate in the annual general meeting. As such re-registration must have been completed no later than Friday, April 23, 2021, shareholders must inform the nominee of the registration well in advance. 

Notice

Postal voting

A shareholder can vote in advance by any of the following methods:

Electronically through signing with BankID on this link:

By a special form for postal voting. The completed form is to be sent via regular mail to Computershare AB,” Doro AB: s årstämma 2021”, Box 5267, 102 46 Stockholm or via email to info@computershare.se. If the shareholder submits a postal vote via a proxy, the form must include a power of attorney.

Postal voting form

Power of attorney

 

Questions

Questions to the Company in connection with the AGM can be submitted to Doro AB up until Monday, April 19, 2021. Shareholders wishing to pose questions may do so by any of the following methods:

Questions may be submitted by e-mailing to the following email address: agm@doro.com or via regular mail to the following address: Doro AB,” Doros årstämma 2021”, Jörgen Kocksgatan 1B, SE-211 20 Malmö.

The questions and responses will be available at the Company’s website no later than April 24, 2021.

 

Doros annual report 2020

Doros Annual report and Sustainability report for 2020

 

Remuneration report 

Remuneration report 2020

Auditors' report of remuneration

 

Documents

The proposal from the Nomination Committee

The boards proposal regarding authorisation to issue new shares

The boards proposal regarding authorisation on acquisition fo the companys own shares

The boards proposal regarding authorisation yo resolve on to sell of the companys shares

The boards proposal for decision to amend the Articles of Association

The boards statement in accordance with chapter 19 Section 22 of the Swedish Companies Act

Remuneration guidlines for the group management 

The boards report of the remuneration committees evaluation of the guidlines for remuneration to the group management 

 

Contact:

President and CEO, Carl-Johan Zetterberg Boudrie, 46 70 335 84 49, IR@doro.com

 

 

General meetings

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Extraordinary General Meeting 2014

Annual General Meeting 2014

Extraordinary General Meeting 2013

Annual General Meeting 2013