Doro publ : Press release from Doro AB’s (publ) Annual General Meeting 2020
April 24, 2020 at 10:02 am EDT
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Press release from Doro AB’s (publ) Annual General Meeting 2020
Press release Malmö, April 24, 2020
Doro AB´s (publ) Annual General Meeting for 2020 was held Friday, April 24, 2020, at 14:00 CET at Hotel Story in Malmö. The following was resolved:
to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2019;
that no dividend should be distributed in accordance with the proposal from the board of directors;
to grant discharge from liability for the members of the board of directors and the Managing Director for 2019;
that the board of directors shall consists of six (6) members with no deputies;
that remuneration to the board, until the time of the end of the next annual general meeting, will be SEK 600,000 for the chairman, SEK 350,000 for the vice chairman and SEK 250,000 for other members not employed by the company; Compensation for committee work is proposed as follows: Audit committee chairman 80 000 kronor, audit committee member 40 000 kronor, remuneration committee chairman 60 000 kronor, remuneration committee member 30 000 kronor;
to re-elect Lennart Jacobssen, Henri Österlund, Josephine Salenstedt and Towa Jexmark members of the board until the time of the end of the next annual general meeting and to elect Cecilia Ardström and Juha Mört as new members of the board until the time of the end of the next annual general meeting. Lennart Jacobsen was elected as chairman of the board;
that fees to the auditors, for the period until the end of the next annual general meeting, shall be paid in accordance with invoicing approved by the company;
to re-elect the auditing firm PricewaterhouseCoopers AB as auditors until the time of the end of the next annual general meeting. As the main responsible auditor Magnus Willfors, an authorised public accountant, will continue as the lead auditor;
to adopt the nomination committee’s proposal of principles for formation of nomination committee;
to approve the board’s proposal regarding authorisation to issue new shares;
to approve the board’s proposal regarding authorisation to resolve on a) acquisition of the company’s own shares b) sale of the company’s own shares;
to approve the board’s proposal regarding remuneration guidelines for the group management;
Complete motions pertaining to the annual general meeting's resolutions above are available on Doro’s website, and also the CEO speech will be available there, https://corporate.doro.com/
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.
DORO AB 