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.

Minutes AGM 2022 (swedish)

Doro's Annual General Meeting 2022

Annual report

Doro Annual report 2021

Remuneration report

Remuneration report for 2021

Documents

Notice of the annual general meeting 2022_Pe

Power of Attorney_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

Notification of participation and form for advance voting

https://app.verified.eu/web/computershare/?source=doro/EN

Contact:

President and CEO, Jörgen Nilsson, IR@doro.com

General meetings

Extraordinary General Meeting 2021

Annual General Meeting 2021

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