An Extraordinary General Meeting was held on 28 February 2025 in Stockholm.
At the general meeting the following was decided:
· That the number of board members shall be three without deputies.
· That board remuneration, for the period until the end of the next Annual General Meeting, shall be SEK 45,000 to the chairman of the board and SEK 37,500 each to the other board members.
· That the current board was discharged and that Merete Haugli, Finn Olav R. Elde and Svenn Jarle Simonsen were elected as new board members for the period until the end of the next Annual General Meeting. Svenn Jarle Simonsen was elected chairman of the board.
The notice for the meeting is available on Doro’s website and the minutes from the meeting will be available no later than two weeks after the meeting.