Annual General Meeting 2013

The Annual General Meeting 2013 for Doro AB was held on Tuesday 14 May 2013 in Stockholm. 

Press release from the AGM

Notice of annual general meeting

The nomination committee’s motivated statement

Proposal to authorise the board to issue new shares

Proposal regarding remuneration guidelines

Proposal for distribution of earnings

Annual report 2012

Disclosures regarding Doro’s variable remuneration

Report from the board of the remuneration committee’s evaluation of remuneration guidelines

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

Proposal from the shareholder Navibris AB

Statement from the board on Chapter 19 Section 22 in the Swedish Companies Act