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Shareholders of Doro AB (publ) reg. no. 556161–9429 (the Company) are hereby invited to the Annual General Meeting on Tuesday, May 27, 2025, at 10:00 am at KANTER Advokatbyrå, Engelbrektsgatan 3 in Stockholm.
AGM Minutes of meeting (swedish)
Notice of the annual general meeting 2025
Annual Financial and Sustainability report 2024
Xplora's (acting as nomination committee) proposals
Statement chapter 19 section 22
Proposal regarding authorization of new shares
Proposal regarding authorization for acquisition of own shares and transfer of own shares
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