DORO

In accordance with the decision by Doro´s Annual General Meeting (AGM) on April 28, 2023, the chairman of the board Henri Österlund, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2023, the committee consists of the following members:
 
• Mark Shay, representing Accendo Capital, appointed committee Chairman,
• Peter Lindell, representing Cidro Förvaltning and also on his own account
• Mats Hellström, representing Nordea Funds,
• Henri Österlund, Chairman of the Board, adjunct member of the nominating committee.
 
The Nomination Committee will prepare proposals for the AGM in 2024, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2025.
 
Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedningen@doro.com. The last day to submit a proposal to the Nomination Committee is, March 15, 2024 (six weeks before the AGM on April 26, 2024).