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The Annual General Meeting for Doro AB was held on Monday 27 April 2015 in Stockholm.
Press release from Doro AB's AGM 2015
Notice of annual general meeting
The nomination committee’s motivated statement
Proposal to authorise the board to issue new share
Proposal regarding authorisation to resolve on acquisition of the company’s own share
Proposal regarding remuneration guidelines
Auditors's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
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