Doro AB (publ) announced that with the decision by Doro´s Annual General Meeting (AGM) on May 3, 2019 the chairman of the board, Lennart Jacobsen, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2019, the committee consists of the following members: Mark Shay, nominated by Accendo Capital, also elected Chairman of the Nomination committee; Christoffer Häggblom, Rite Ventures; Erik Durhan, Nordea; Lennart Jacobsen, Chairman of the Board, is adjunct to the Nomination committee. The Nomination Committee will prepare proposals for the AGM in 2020, 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 2021.
Doro AB is a Sweden-based company that develops and sells electronic products, primarily in the telecommunications sector. The Companyâs product portfolio is divided into three business units, namely Telecom in Care Electronics, which provides mobile phones, cordless and corded phones, remote controls, alarm clocks and headsets, among others; mHealth, which provides mobile-based services in the health sector, such as Doro 3.0, the mobile application for Android telephones; and CareTech, entailing information technology (IT) solutions like IT outsourcing and Web products and services such as content management as well as document management, among others. This range of products is available through several sales channels, including telecom operators and retailers in more than 40 countries.
DORO AB 