In light of Xplora Technologies AS ("Xplora") acquiring approximately 89% of the shares in Doro following its public takeover offer to Doro's shareholders, the nomination committee has been dissolved ahead of the 2025 Annual General Meeting.
Xplora has informed Doro's Board of Directors that they intend to present the proposals that would normally be the responsibility of the nomination committee at the Annual General Meeting on May 27, 2025. Shareholders who wish to submit proposals on matters typically handled by the nomination committee can contact Xplora via email to Knut Stålen (knut.stalen@xplora.com).
Shareholders who wish to submit matters for discussion at the Annual General Meeting must do so no later than April 8, 2025 (seven weeks before the meeting). Such proposals can be sent by mail to Doro at Jörgen Kocksgatan 1B, 21120 Malmö or via email to agm@doro.com.