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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.
2021-10-27 13:00:00

As earlier announced, the Board of Directors of DORO AB (”Doro”) has instructed the management of Doro to prepare a separate listing of the business area Doro Care. As a part of the process, Doro has prepared a distribution the wholly owned subsidiary Careium AB (publ) (“Careium”), which constitutes Doros business area Doro Care.

The Board of Directors has today resolved to propose that an Extraordinary General Meeting is held on November 22, 2021, to resolve to distribute all shares in Careium to the shareholders of Doro. The intention is to list Careium on Nasdaq First North Growth Market during the beginning of December 2021. An information brochure with more information about the distribution proposal will be published on Doro's website, www.doro.com, well in advance of the Extraordinary General Meeting.

The strategy for Doro in recent years has been to separately strengthen the two businesses Doro Phones and Doro Care to create the best conditions for the companies' continued growth and to increase value for shareholders. In 2020, therefore, the two businesses were separated into two distinct business areas in order to further strengthen the opportunities for development.

The Board and management of Doro assess that Careium has now achieved the right conditions to act independently and develop outside Doro. A distribution and listing of Careium's shares is considered to be able to contribute to Careium being able to continue to develop its business model and offering. The assessment is also that there are good conditions for continued value creation by broadening Careium's offering to new customers, geographical reach in Europe and implementing any strategic acquisitions. Against this background, it is proposed that Careium be distributed to Doro's shareholders and that its shares be admitted to trading on the Nasdaq First North Growth Market.

Extraordinary General Meeting
The Board's proposal for distribution will be considered at an Extraordinary General Meeting in Doro on Monday, November 22, 2021. Notice of the Extraordinary General Meeting is published in a separate press release. Provided that the Extraordinary General Meeting resolves to distribute the shares in Careium, Careium's shares are expected to be admitted to trading on the Nasdaq First North Growth Market during the beginning of December 2021.

An information brochure with more information about the distribution proposal will be published on Doro's website, www.doro.com, well in advance of the Extraordinary General Meeting.

Preliminary time schedule
Below is a preliminary time schedule for the proposed distribution and the listing of the shares in Careium. All dates refer to 2021.

Around November 1Publication of information brochure prior to the Extraordinary General Meeting of Doro
November 12Record date for participation in the Extraordinary General Meeting of Doro
November 19Last day for registration for the Extraordinary General Meeting in Doro
November 22Extraordinary General Meeting of Doro
During the beginning of DecemberEstimated time for distribution of, and first day of trading in, Careium's shares