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Annual General Meeting 2015

 

The Annual General Meeting for Doro AB was held on Monday 27 April 2015 in Stockholm.

 

Press release from Doro AB's AGM 2015

Annual report 2014

Notice of annual general meeting

The nomination committee’s motivated statement

Proposal to authorise the board to issue new share

Proposal regarding authorisation to resolve on acquisition of the company’s own share

Proposal regarding remuneration guidelines

Auditors's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act

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