Extraordinary general meeting 2014
The extraordinary general meeting for Doro AB was held on Thursday 21 August 2014 in Lund.
- Press release from the Extraordinary general meeting
- Notice of Extraordinary general meeting
- The board of directors’ of Doro AB proposal to resolve to issue new warrants with deviation from the shareholders’ preferential rights and transfer of warrants
- Auditors's statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act
- The board of directors' of Doro AB report in accordance with Chapter 14 Section 8 of the Swedish Companies Act