Annual General Meeting 2016

The Annual General Meeting for Doro AB 2016 was held 3 May in Stockholm.

Press release from Doro AB's AGM 2016

Annual report 2015

Notice of annual general meeting 2016

The nomination committee’s motivated statement

Proposal to authorise the board to issue new shares

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

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

Board evaluation of remuneration guidlines

Proxyform