Menu
Close
- About Doro + -
- Corp. governance + -
- Sustainability + -
- Investors + -
- Media + -
The shareholders in Doro AB (publ) org. no. 556161–9429 (the Company) is hereby invited to the annual general meeting on Friday, April 26, 2024 at 10.30 Hotell Savoy in Malmö, Norra Vallgatan 62, 211 25 Malmö.
Registration takes place from 10:00 am. Before the annual general meeting, light refreshments and drinks are served. Members of the executive management are present to answer questions from the shareholders.
AGM Minutes of meeting (swedish)
Notice of the annual general meeting 2024
Annual Financial and Sustainability report 2023
The nomination committee's proposals
Proposal for a decision on profit distribution
Proposal regarding authorization regarding acquisition of own shares and transfer of own shares
Proposal regarding authorisation to issue new shares
Proposal on long-term share-based incentive program and authorization
Proposal on amendment of the Articles of Association
Statement chapter 19 section 22
Auditor's statement according to chapter 8, 54§
Copyright © 2023 Doro AB. All rights reserved