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 2020

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.

 

Annual 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