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Doro AB's nomination committee for the 2018 Annual General Meeting

Sweden, Lund, 2017-10-24 17:30 CEST (GLOBE NEWSWIRE) -- In accordance with the decision by Doro's Annual General Meeting (AGM) on April 27, 2017, the chairman of the board, Johan Andsjö, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2017, the committee consists of the following members:

  • Mark Shay, nominated by Accendo Capital, also elected chairman of the nomination committee,
  • Christoffer Häggblom, Rite Ventures,
  • Carl Rydin, Origo Capital,
  • Johan Andsjö, chairman of the board is adjunct to the Nomination Committee.

The Nomination Committee will prepare proposals for the AGM in 2018, 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 2019.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedning@doro.com. The last day to submit a proposal to the Nomination Committee is March 16, 2018 (six weeks before the AGM on April 27, 2018).

 

For more information, please contact:

President and CEO Robert Puskaric, ir@doro.com

 

About Doro

Doro develops telecom products and services for Seniors to lead full and rich lives: to do things they want to do more easily as well as the things they thought they might never do. The global market-leader in senior mobile phone, Doro offers easy-to-use mobile phones and smartphones, mobile applications, fixed line telephony with loud and clear sound. Within Doro Group, Doro Care offers social care and telecare solutions for elder and disabled persons for independent and safe living in their own homes. Doro AB is a Swedish public company and its shares are quoted on the Nasdaq OMX Stockholm exchange, Nordic List, Small Companies. Net sales of SEK 1,959 million (EUR 205 million) were reported for 2016. www.doro.com

This information is information that Doro AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 17:30 CET on 24 October 2017.

 

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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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