Press release from Doro AB’s (publ) Annual General Meeting 2021

2021-04-29 16:00:00

Press release from Doro AB’s (publ) Annual General Meeting 2021

Doro’s Annual General Meeting (AGM) was held on 29 April 2021. In light of the extraordinary situation prevailing as a result of Covid-19, the AGM was conducted by advance postal vote, without physical attendance. The following was resolved:

  • To adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2020;
  • to approve the remuneration report
  • 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 2020;
  • 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, Towa Jexmark, Cecilia Ardström and Juha Mört as members of the board until the time of the end of the next annual general meeting and to elect Victor Saeijs 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;
  • to approve the board’s proposal regarding to supplement the Articles of Association

Complete motions pertaining to the annual general meeting's resolutions above are available on Doro’s website, and a complete presentetation of the members of the board, and also the CEO speech will be available there, https://corporate.doro.com/

MFN