The Annual General Meeting for Doro AB 2016 was held 3 May in Stockholm.
Press release from Doro AB's AGM 2016
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
HEAD OFFICE
Doro AB
Jörgen Kocksgatan 1 B
211 20 Malmö
Sweden
Phone 0046 46 280 50 00
Corporate identification number
556161-9429