Annual General Meeting 2014

The Annual General Meeting for Doro AB was held on Monday 12 May 2014 in Stockholm.

Press release from the AGM

Annual report 2013

Notice of annual general meeting

The nomination committee’s motivated statement

Disclosures regarding Doro’s variable remuneration

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

Proposal to authorise the board to issue new shares

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

Proposal regarding remuneration guidelines

Proposal for distribution of earnings

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

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