The Annual General Meeting in April 2014 adopted the Board of Director’s proposal to obtain authorization, in the period until the next Annual General Meeting is held, to issue new shares up to an aggregate number of shares corresponding to 10 per cent of the outstanding shares at the time of the AGM. Following a vote, the AGM also adopted a Board resolution authorizing the acquisition of treasury shares.
As of January 1, 2015, Doro’s share capital amounted to SEK 21,204,483 (20,806,174) with a total number of outstanding shares of 21,204,483 (20,806,174), each with a quotient value of SEK 1.00. The share capital increased by SEK 2,033,772 in 2015, corresponding to 2,033,772 shares with a quotient value of SEK 1.00. At the end of 2015, share capital was SEK 23,238,255 (21,204,483) and the number of shares 23,238,255 (21,204,483) with a quotient value of SEK 1.00.