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 2020

The Annual General Meeting of Doro AB will be held on Friday, April 24, 2020 at Hotell Story, Tyfongatan 1, Malmö.

Shareholders that would like to have their matters processed at the AGM 2020 should submit the proposition to agm@doro.com or in a letter marked "AGM 2020" to Doro AB, Jörgen Kocksgatan 1B, 211 20 Malmö Sweden. March 13, 2020 is the final date to send mails/post re the above for AGM 2020.