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Doro's Annual General Meeting 2023

 

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

Auditor's statement according to chapter 8, 54§ (Swedish)

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