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Nominations Committee

Doro AB's Nomination Committee for the 2018 Annual General Meeting

The nomination committee shall comprise of three members that represent the company’s largest shareholders according to number of voting rights. The chairman of the board of Doro shall be an adjunct member of the nomination committee. The largest shareholders according to number of voting rights shall be determined based on a transcript from Euroclear Sweden AB showing the registered shareholders, as of the last trading day in September, and such shareholders shall promptly thereafter be contacted by the company’s chairman of the board.

For full details of how the nomination committee shall be appointed and for which items it should provide the annual general meeting with proposals for, see the documents related to the latest annual general meeting. Current principals on how the nomination committee shall be appointed have been unchanged since 2016.

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, summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2016, the committee consisted of the following members who represented the three largest shareholders as per September 30, 2016:

  • 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, was adjuncted to the Nomination Committee.

The Nomination Committee prepared proposals for the AGM 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.

Proposals to the Nomination Committee

Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedning@doro.com. The latest date to submit proposals to the AGM 2018 will be announced when such date is defined, but is normally six weeks prior the day of the AGM.

HEAD OFFICE

Doro AB
Magistratsvägen 10
226 43 Lund
Sweden
Phone 0046 46 280 50 00

Corporate identification number
556161-9429

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