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Press release from Doro AB’s Annual General Meeting 2015

Lund, 2015-04-28 15:00 CEST (GLOBE NEWSWIRE) --  

 

At Doro AB’s (publ) annual general meeting on April 27th 2015, the following was resolved:


• to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet
• that the distributable assets, SEK 187,752,818.88, should be carried forward and that no dividend should be distributed
• to grant discharge from liability for the members of the board of directors and the Managing Director
• that the board of directors shall consists of seven (7) members
• that remuneration to the board, until the time of the end of the next annual general meeting, will be SEK 350 000 for the chairman and SEK 150 000 for other members not employed by the company
• to re-elect Bo Kastensson, Jérôme Arnaud, Jonas Mårtensson, Karin Moberg, Charlotta Falvin to members of the board until the time of the end of the next annual general meeting and to elect Lena Hofsberger and Henri Österlund as new members of the board until the time of the end of the next annual general meeting. Bo Kastensson was re-elected as chairman of the board
• to elect the auditing firm Ernst & Young AB as auditors until the time of the end of the next annual general meeting
• 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 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 acquisition 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, www.doro.se

For more information, please contact:
President and CEO Jérôme Arnaud, +46 (0) 46 280 50 05
CFO Christian Lindholm, +46 (0) 46 280 50 06

 

About Doro
Doro AB is a Swedish public company formed in 1974. It released its pioneering ‘easy-to-use’ mobile phone in 2007 and today is the global market-leader within the category. Doro products and solutions are available in more than thirty countries spanning five continents. These include; mobile phones and smart devices, applications and software, fixed line telephony, telecare and mobile health solutions. Doro removes barriers to adoption of new technologies and holds numerous international awards in recognition of its product designs and innovations. Doro shares are quoted on the Nasdaq Stockholm exchange, Nordic List, Small Companies. Net sales of SEK 1,277.1 million (EUR 135 million) were reported for 2014. www.doro.com

This is information that Doro AB (publ) is required to publish in accordance with the Swedish Securities Markets Act and/or the Swedish Financial Trading Act. This information was submitted for publication on April 28, 2015 at 15:00 CEST.

 

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HEAD OFFICE

Doro AB
Jörgen Kocksgatan 1 B
211 20  Malmö
Sweden
Phone 0046 46 280 50 00

Corporate identification number
556161-9429

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