Tisdag 13 Maj | 10:29:58 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2025-08-15 08:00 Kvartalsrapport 2025-Q2
2025-05-23 08:00 Kvartalsrapport 2025-Q1
2025-04-28 - X-dag ordinarie utdelning DORO 0.00 SEK
2025-04-27 - Årsstämma
2025-02-28 - Extra Bolagsstämma 2025
2025-02-13 - Bokslutskommuniké 2024
2024-10-25 - Kvartalsrapport 2024-Q3
2024-07-17 - Kvartalsrapport 2024-Q2
2024-04-29 - X-dag ordinarie utdelning DORO 2.00 SEK
2024-04-26 - Årsstämma
2024-04-26 - Kvartalsrapport 2024-Q1
2024-02-15 - Bokslutskommuniké 2023
2023-10-27 - Kvartalsrapport 2023-Q3
2023-07-14 - Kvartalsrapport 2023-Q2
2023-05-02 - X-dag ordinarie utdelning DORO 0.00 SEK
2023-04-28 - Årsstämma
2023-04-28 - Kvartalsrapport 2023-Q1
2023-02-16 - Bokslutskommuniké 2022
2022-10-21 - Kvartalsrapport 2022-Q3
2022-07-15 - Kvartalsrapport 2022-Q2
2022-05-02 - X-dag ordinarie utdelning DORO 0.00 SEK
2022-04-29 - Årsstämma
2022-04-29 - Kvartalsrapport 2022-Q1
2022-02-17 - Bokslutskommuniké 2021
2021-11-22 - Extra Bolagsstämma 2021
2021-10-22 - Kvartalsrapport 2021-Q3
2021-07-16 - Kvartalsrapport 2021-Q2
2021-04-30 - X-dag ordinarie utdelning DORO 0.00 SEK
2021-04-29 - Årsstämma
2021-04-29 - Kvartalsrapport 2021-Q1
2021-02-17 - Bokslutskommuniké 2020
2020-10-23 - Kvartalsrapport 2020-Q3
2020-07-16 - Kvartalsrapport 2020-Q2
2020-04-27 - X-dag ordinarie utdelning DORO 0.00 SEK
2020-04-24 - Årsstämma
2020-04-24 - Kvartalsrapport 2020-Q1
2020-02-13 - Bokslutskommuniké 2019
2019-10-25 - Kvartalsrapport 2019-Q3
2019-07-12 - Kvartalsrapport 2019-Q2
2019-05-06 - X-dag ordinarie utdelning DORO 0.00 SEK
2019-05-03 - Årsstämma
2019-05-03 - Kvartalsrapport 2019-Q1
2019-02-14 - Bokslutskommuniké 2018
2018-10-19 - Kvartalsrapport 2018-Q3
2018-07-13 - Kvartalsrapport 2018-Q2
2018-04-30 - X-dag ordinarie utdelning DORO 0.00 SEK
2018-04-27 - Årsstämma
2018-04-27 - Kvartalsrapport 2018-Q1
2018-02-15 - Bokslutskommuniké 2017
2017-10-24 - Kvartalsrapport 2017-Q3
2017-07-13 - Kvartalsrapport 2017-Q2
2017-04-28 - X-dag ordinarie utdelning DORO 1.00 SEK
2017-04-27 - Årsstämma
2017-04-27 - Kvartalsrapport 2017-Q1
2017-02-17 - Bokslutskommuniké 2016
2016-10-28 - Kvartalsrapport 2016-Q3
2016-08-11 - Kvartalsrapport 2016-Q2
2016-05-04 - X-dag ordinarie utdelning DORO 0.00 SEK
2016-05-03 - Årsstämma
2016-05-03 - Kvartalsrapport 2016-Q1
2016-04-27 - Kvartalsrapport 2016-Q1
2016-02-17 - Bokslutskommuniké 2015
2015-11-04 - Kvartalsrapport 2015-Q3
2015-08-21 - Kvartalsrapport 2015-Q2
2015-04-28 - X-dag ordinarie utdelning DORO 0.00 SEK
2015-04-27 - Årsstämma
2015-04-27 - Kvartalsrapport 2015-Q1
2015-02-13 - Bokslutskommuniké 2014
2014-11-07 - Analytiker möte 2014
2014-11-07 - Kvartalsrapport 2014-Q3
2014-08-21 - Extra Bolagsstämma 2014
2014-08-21 - Kvartalsrapport 2014-Q2
2014-05-13 - X-dag ordinarie utdelning DORO 1.50 SEK
2014-05-12 - Årsstämma
2014-05-12 - Kvartalsrapport 2014-Q1
2014-02-14 - Bokslutskommuniké 2013
2013-11-08 - Analytiker möte 2013
2013-11-08 - Kvartalsrapport 2013-Q3
2013-09-11 - Extra Bolagsstämma 2013
2013-08-21 - Kvartalsrapport 2013-Q2
2013-05-15 - X-dag ordinarie utdelning DORO 1.25 SEK
2013-05-14 - Årsstämma
2013-05-14 - Kvartalsrapport 2013-Q1
2013-02-13 - Bokslutskommuniké 2012
2012-11-08 - Analytiker möte 2012
2012-11-08 - Kvartalsrapport 2012-Q3
2012-08-21 - Kvartalsrapport 2012-Q2
2012-05-11 - Kvartalsrapport 2012-Q1
2012-03-22 - X-dag ordinarie utdelning DORO 1.00 SEK
2012-03-21 - Årsstämma
2012-02-15 - Bokslutskommuniké 2011
2011-11-09 - Kvartalsrapport 2011-Q3
2011-08-17 - Kvartalsrapport 2011-Q2
2011-05-06 - Kvartalsrapport 2011-Q1
2011-03-24 - X-dag ordinarie utdelning DORO 0.50 SEK
2011-03-23 - Årsstämma
2011-02-14 - Bokslutskommuniké 2010
2010-11-09 - Kvartalsrapport 2010-Q3
2010-08-19 - Kvartalsrapport 2010-Q2
2010-05-05 - Kvartalsrapport 2010-Q1
2010-03-26 - X-dag ordinarie utdelning DORO 0.00 SEK
2010-03-25 - Årsstämma
2010-02-18 - Bokslutskommuniké 2009
2009-11-04 - Kvartalsrapport 2009-Q3
2009-08-19 - Kvartalsrapport 2009-Q2
2009-05-06 - Kvartalsrapport 2009-Q1
2009-03-27 - X-dag ordinarie utdelning DORO 0.00 SEK
2009-03-26 - Årsstämma
2005-04-04 - Split DORO 5:1

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorInformationsteknik
IndustriElektronisk utrustning
Doro är en europeisk teknologikoncern specialiserade mot seniorsegmentet. Bolaget erbjuder egenutvecklade produkter och tjänster så som telefoner, mobiltelefoner, smartphones, applikationer och annan teknologi anpassad för seniorer. En stor del av produkterna innehåller olika trygghetslarm. Bolagets huvudmarknader är Norden och större delarna av Europa. Doros huvudkontor ligger i Malmö.
2021-11-22 12:30:00

At the Extraordinary General Meeting of DORO AB (“Doro”) on November 22, 2021, which was conducted solely by postal voting in accordance with temporary legislation, the following resolutions were made. All resolutions were in accordance with the submitted proposals, which are described in detail in the documents of the Extraordinary General Meeting, kept available on Doro's website, www.doro.com.

Resolution on distribution of all shares in Careium AB (publ)
The Extraordinary General Meeting of Doro resolved, in accordance with the Board’s proposal, to distribute all shares in the wholly owned subsidiary Careium AB (publ) (“Careium”) to the shareholders of Doro. All shares in Careium will be distributed in proportion to each individual shareholder's holding of shares in Doro on the record date of the distribution. For every (1) share in Doro, one (1) share in Careium is obtained. Shares held in treasury by Doro on the record date carry no entitlement to distribution. The Board of Directors was authorized to determine the record date for the dividend.

The shares in Careium are expected to be admitted to trading on Nasdaq First North Growth Marketin early December 2021.

Determination of the number of members of the Board of Directors
It was resolved that the Board of Directors shall consist of three members elected by the General Meeting.

Determination of remuneration to the Board of Directors
It was resolved, in accordance with a resolution at Doro's Annual General Meeting 2021, that remuneration to the Board of Directors shall be distributed with an amount of SEK 600,000 to the chairman of the Board, with an amount of SEK 350,000 to the vice chairman of the Board and with an amount of SEK 250,000 each to the other members not employed by Doro. In addition, it was resolved that remuneration to the Audit Committee and the Compensation Committee shall amount to SEK 80,000 to the chairman of the Audit Committee, SEK 40,000 to a member of the Audit Committee, SEK 60,000 to the chairman of the Compensation Committee and SEK 30,000 to a member of the Compensation Committee.

Election of members of the Board and Chairman of the Board
The Extraordinary General Meeting resolved on re-election of the Board members Henri Österlund, Juha Mört och Victor Saeijs until the end of next Annual General Meeting. The Extraordinary General Meeting also resolved to elect Henri Österlund as the new chairman of the Board.

Lennart Jacobsen, Cecilia Ardström and Towa Jexmark, and the employee representative Mona Sahlberg, resign as members of the Board. The trade union Akademikerna has decided to appoint Fredrik Löthgren as their new employee representative.