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 2023

The shareholders in Doro AB (publ) org. no. 556161–9429 (the Company) is hereby invited to the annual general meeting on Friday, April 28, 2023 at 10.30 Hotell Savoy in Malmö, Norra Vallgatan 62, 211 25 Malmö.

Registration takes place from 10:00 am. Before the annual general meeting, light refreshments and drinks are served. Members of the executive management are present to answer questions from the shareholders.

AGM Minutes of meeting (swedish)

Notice of the annual general meeting 2023

Notification of attendance to the annual general meeting may be done here

Annual report
Doro Annual report 2022

Remuneration report
Remuneration report for 2022

Documents
Power of attorney

Proposal regarding authorisation in aquisition

Proposal regarding authorisation to sell

Proposal to issue new shares

Remuneration policy Doro group

Statement chapter 19 section 22

The nomination committee's proposals