Doro AB´s nomination committee for the 2022 Annual General Meeting
October 26, 2021 at 06:16 am EDT
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In accordance with the decision by Doro´s Annual General Meeting (AGM) on April 29, 2021 the chairman of the board, Lennart Jacobsen, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2021, the committee consists of the following members:
Mark Shay, nominated by Accendo Capital, also elected Chairman of the Nomination committee,
Erik Durhan, Nordea Fonder,
Peter Lindell, Rite Ventures,
Lennart Jacobsen, Chairman of the Board, is adjunct to the Nomination committee.
The Nomination Committee will prepare proposals for the AGM in 2022, 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 2023.
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 17, 2022 (six weeks before he AGM on April 29, 2022)
For more information, please contact:
Mark Shay, Chairman of the Nomination Committee, +46 (0) 76 596 62 38, mark@accendofund.com
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DORO AB published this content on 26 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2021 10:15:16 UTC.
Doro AB is a Sweden-based company that develops and sells electronic products, primarily in the telecommunications sector. The Companyâs product portfolio is divided into three business units, namely Telecom in Care Electronics, which provides mobile phones, cordless and corded phones, remote controls, alarm clocks and headsets, among others; mHealth, which provides mobile-based services in the health sector, such as Doro 3.0, the mobile application for Android telephones; and CareTech, entailing information technology (IT) solutions like IT outsourcing and Web products and services such as content management as well as document management, among others. This range of products is available through several sales channels, including telecom operators and retailers in more than 40 countries.