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 Extraordinary General Meeting 2025

Shareholders of Doro AB (publ) reg. no. 556161–9429 (the Company) are hereby invited to an Extraordinary General Meeting on Friday, February 28, 2025, at 10:00 am at KANTER Advokatbyrå, Engelbrektsgatan 3 in Stockholm.