NOMINATIONS COMMITTEE

Doro AB's Nomination Committee for the 2017 Annual General Meeting

In accordance with the decision by Doro's Annual General Meeting (AGM) on 3 May 2016, the acting chairman of the board, Johan Andsjö, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September, the committee consist of the following members who represent the three largest shareholders as per September 30:

Mark Shay, nominated by Accendo Capital, also elected chairman of the nomination committee.

  • Helen Fasth Gillstedt, nominated by Handelsbanken Fonder.
  • Bengt Belfrage, nominated by Nordea Fonder.
  • Johan Andsjö, acting chairman of the board is adjunct to the Nomination Committee.

The Nomination Committee will prepare proposals for the AGM in 2017, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2018.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedning@doro.com. 17:th of March 2017 is the final date for proposals.