Doro AB´s nomination committee for the 2023 Annual General Meeting
Kurs & Likviditet
Prenumeration
Kalender
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | Ordinarie utdelning DORO 2.00 SEK |
| 2024-04-26 | Kvartalsrapport 2024-Q1 |
| 2024-04-26 | Årsstämma 2024 |
| 2024-02-15 | Bokslutskommuniké 2023 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-05-02 | Ordinarie utdelning DORO 0.00 SEK |
| 2023-04-28 | Kvartalsrapport 2023-Q1 |
| 2023-04-28 | Årsstämma 2023 |
| 2023-02-16 | Bokslutskommuniké 2022 |
| 2022-10-21 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-05-02 | Ordinarie utdelning DORO 0.00 SEK |
| 2022-04-29 | Årsstämma 2022 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-04-29 | Årsstämma 2021 |
| 2021-02-17 | Bokslutskommuniké 2020 |
| 2020-10-23 | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | Kvartalsrapport 2020-Q2 |
| 2020-04-27 | Ordinarie utdelning DORO 0.00 SEK |
| 2020-04-24 | Årsstämma 2020 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2019-05-03 | Kvartalsrapport 2019-Q1 |
| 2019-05-03 | Årsstämma 2019 |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-10-19 | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | Kvartalsrapport 2018-Q2 |
| 2018-04-30 | Ordinarie utdelning DORO 0.00 SEK |
| 2018-04-27 | Kvartalsrapport 2018-Q1 |
| 2018-04-27 | Årsstämma 2018 |
| 2018-02-15 | Bokslutskommuniké 2017 |
| 2017-10-24 | Kvartalsrapport 2017-Q3 |
| 2017-07-13 | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | Ordinarie utdelning DORO 1.00 SEK |
| 2017-04-27 | Årsstämma 2017 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2016-05-03 | Årsstämma 2016 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2015-04-27 | Kvartalsrapport 2015-Q1 |
| 2015-04-27 | Årsstämma 2015 |
| 2015-02-13 | Bokslutskommuniké 2014 |
| 2014-11-07 | Kvartalsrapport 2014-Q3 |
| 2014-11-07 | Analytiker möte 2014 |
| 2014-08-21 | Extra Bolagsstämma 2014 |
| 2014-08-21 | Kvartalsrapport 2014-Q2 |
| 2014-05-13 | Ordinarie utdelning DORO 1.50 SEK |
| 2014-05-12 | Kvartalsrapport 2014-Q1 |
| 2014-05-12 | Årsstämma 2014 |
| 2014-02-14 | Bokslutskommuniké 2013 |
| 2013-11-08 | Kvartalsrapport 2013-Q3 |
| 2013-11-08 | Analytiker möte 2013 |
| 2013-09-11 | Extra Bolagsstämma 2013 |
| 2013-08-21 | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | Ordinarie utdelning DORO 1.25 SEK |
| 2013-05-14 | Årsstämma 2013 |
| 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 | Ordinarie utdelning DORO 1.00 SEK |
| 2012-03-21 | Årsstämma 2012 |
| 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 | Ordinarie utdelning DORO 0.50 SEK |
| 2011-03-23 | Årsstämma 2011 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2010-03-25 | Årsstämma 2010 |
| 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 | Ordinarie utdelning DORO 0.00 SEK |
| 2009-03-26 | Årsstämma 1 |
| 2005-04-04 | Split DORO 5:1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
2022-10-25
In accordance with the decision by Doro´s Annual General Meeting (AGM) on April 29, 2022, the chairman of the board Henri Österlund, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 18 October 2022, the committee consists of the following members:
• Mark Shay, representing Accendo Capital, appointed committee Chairman,
• Peter Lindell, representing Cidro Förvaltning and also on his own account
• Mats Hellström, representing Nordea Funds,
• Henri Österlund, Chairman of the Board, adjunct member of the nominating committee.
The Nomination Committee will prepare proposals for the AGM in 2023, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2024.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedningen@doro.com. The last day to submit a proposal to the Nomination Committee is, March 16, 2023 (six weeks before he AGM on April 28, 2023).
For more information, please contact:
Mark Shay, Chairman of the Nomination Committee, +46 (0) 76 596 62 38, mark@accendofund.com
About Doro
Doro is a leading technology brand for seniors developing consumer products and services to support an active and independent life. By using technology, Doro enable generations to connect digitally – both while at home and when out and about. Doro is a Swedish company listed on Stockholm Nasdaq Stock Exchange. The company is headquartered in Malmö and has sales operations in 27 countries. In 2021, Doro’s Consumer operations had 116 employees and net sales amounted to SEK 1,040 million (EUR 102 million), making it the European market leader for senior specialized mobile phones. Read more about Doro on our website www.doro.com/