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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.
The Annual General Meeting of Doro AB will be held on Friday, April 29 at 14.00 CET, 2021 at Hotell Story, Tyfongatan 1, Malmö
The deadline for shareholders to submit proposals for matters to be addressed at the AGM expires on 18 March 2021.
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