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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.
Notice of the annual general meeting 2022_Pe
Proposal regarding authorisation in aqusition_PE
Proposal regarding authorisation to sell_PE
Proposal to issue new shares_PE
Remuneration policy doro group 2022 (002)_PE
Statement chapter 19 section 22_PE
THE NOMINATION COMMITTEE’S PROPOSALS_PE
Notification of participation and form for advance voting.pdf
https://app.verified.eu/web/computershare/?source=doro/EN
President and CEO, Jörgen Nilsson, IR@doro.com
Extraordinary General Meeting 2021
Extraordinary General Meeting 2014
Extraordinary General Meeting 2013
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