Extraordinary General Meeting 2014

The extraordinary general meeting for Doro AB was held on Thursday 21 August 2014 in Lund.

Press release from the Extraordinary general meeting

Notice of Extraordinary general meeting

The board of directors’ of Doro AB proposal to resolve to issue new warrants with deviation from the shareholders’ preferential rights and transfer of warrants

Auditors's statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act

The board of directors' of Doro AB report in accordance with Chapter 14 Section 8 of the Swedish Companies Act