Extraordinary General Meeting 2013

The extraordinary general meeting for Doro AB was held on Wednesday 11 September 2013 in Lund.

Press release from the Extraordinary general meeting

Notice of Extraordinary general meeting

Statement by the auditor in accordance with Chapter 13 Section 6 of the Swedish Companies Act

Statement by the auditor in accordance with Chapter 13 Section 8 of the Swedish Companies Act

The board of directors' of Doro AB proposal to issue new shares

The board of directors' of Doro AB report in accordance with Chapter 13 Section 6 of the Swedish Companies Act

The board of directors of Doro AB report in accordance with Chapter 13 Section 7 of the Swedish Companies Act