Press release from Doro AB's (publ) Annual General Meeting 2023
Doro’s Annual General Meeting (AGM) was held on 28 April 2023 10:30 at the Savoy hotel in Malmö
At the annual general meeting, among other things, the following was decided:
- To adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2022;
- to approve the remuneration report;
- that no dividend should be distributed in accordance with the proposal from the board of directors;
- to grant discharge from liability for the members of the board of directors and the Managing Director for 2022;
- that the board of directors shall consists of four (4) members with no deputies;
- that remuneration to the board, until the time of the end of the next annual general meeting, will be SEK 550,000 for the chairman and SEK 300,000 for other members not employed by the company;
- to re-elect, in accordance with the nomination committee’s proposal, Henri Österlund, Juha Mört, Victor Saeijs and Noora Jayasekara as members of the board until the time of the end of the next annual general meeting. Henri Österlund was elected as chairman of the board;
- that fees to the auditors, for the period until the end of the next annual general meeting, shall be paid in accordance with invoicing approved by the company;
- to re-elect the auditing firm PricewaterhouseCoopers AB as auditors until the time of the end of the next annual general meeting. The authorised public accountant Vicky Johansson will remain the lead auditor;
- to adopt the nomination committee’s proposal of principles for formation of nomination committee;
- to approve the board’s proposal regarding authorisation to issue new shares;
- to approve the board’s proposal regarding authorisation to resolve on a) acquisition of the company’s own shares b) sale of the company’s own shares;
- to approve the board’s proposal regarding remuneration guidelines for the group management;
Complete motions pertaining to the annual general meeting's resolutions above are available on Doro’s website, and a complete presentation of the members of the board is available there General meeting (doro.com)