Press release
Lund, Sweden, March 25, 2010
Communiqué from the 2010 Annual General Meeting of Doro AB
The Annual General Meeting of Doro AB (publ), held on March 25, 2010, resolved,
among other things:
• to approve the income statement and balance sheet, as well as the consolidated
income statement and balance sheet;
• to bring forward the profit for the year in its entirety without paying a
dividend to shareholders;
• to discharge all members of the Board and the President from liability for
the 2009 financial year;
• to re-elect Bo Kastensson, Peter Blom, Karin Moberg, Jonas Mårtensson and
Jérôme Arnaud as ordinary members of the Board for the period extending until
the conclusion of the next Annual General Meeting;
• to re-elect Bo Kastensson as the Chairman of the Board;
• that the Chairman of the Board shall receive a fee of SEK 300,000 and that
other members not employed by the company shall receive a fee of SEK 100,000
each;
• to authorize the Board, for the period extending until the next Annual
General Meeting, to make decisions, on one or more occasions, to issue a total
of at most 1,900,000 shares and that the Board shall be authorized to determine
whether new shares shall be issued against cash payment and/or in accordance
with the regulations set forth in chapter 13, section 5, paragraph 1, point 7
of the Swedish Companies Act (in kind, offset or other conditions) and that new
shares may be issued with or without deviation from shareholders' preferential
rights.
For more information, please contact:
President and CEO Jérôme Arnaud, +33 6850 41000,
or CFO Annette Borén, +46 70 630 00 09
This is information that Doro AB (publ) is required to publish in accordance
with the Swedish Securities Markets Act and/or the Swedish Financial Trading
Act. The information was released for publication on Thursday, March 25, 2010
at 5.30 p.m. CET.
About Doro
Doro is a Swedish company that focuses on developing, marketing and selling
telecom products targeted particularly at seniors - a growing group of people
worldwide. With more than 35 years of experience in the telecom sector, Doro is
today a worldleader in simple, user-friendly mobile phones with sales in more
than 30 countries on five continents. Doro created the Care Electronics
segments and has in recent years received several international design awards.
In 2009, the company had sales of SEK 493m. Doro's shares are quoted on the OMX
Nordic Exchange Stockholm, Nordic list, Small companies. Read more about Doro
at www.doro.com
