Information prior to DOROs AGM at 5 p.m., 14 March 2001, at the Scandic Hotel Star in Lund.
Information prior to DORO's AGM at 5 p.m., 14 March 2001, at the Scandic Hotel Star in Lund. Proposal for new Board of Directors Prior to the Annual General Meeting on 14 March 2001, the company has been informed that shareholders representing about 42% of the voting rights propose the following composition of the Board for 2001: Lars-Olof Hjalmar (re-election) Rune Andersson (re-election) Ulf Körner (re-election) Mats Ljunggren (re-election) Joen Magnusson (re-election) Gunnar Åkerblom (new election) Gunnar Åkerblom, 50, is a civil engineer in industrial economics and is expected to join DORO as CEO during the spring. He is currently CEO at Heidelberg Nordic, a German group in the graphic media industry. He has held various positions in the Atlas Copco Group in Sweden and abroad, and was CEO at the Byggman group in the construction machinery sector. Schedule The Annual Report will be sent out at the end of February. 2 March, final registration day in VPC's (the Swedish Central Securities Depository) shareholder register for the right to participate at the meeting. 9 March, last day for notification of attendance. 14 March, AGM at the Scandic Hotel Star in Lund, Sweden, at 5 p.m. Forthcoming financial information First quarter report, 17 April Interim report, 16 July Third quarter report, 17 October Press release of unaudited financial statements, 23 January 2002 Annual Report for 2001, February 2002 Annual General Meeting, 5 March 2002. The Annual Report and other information can be found on the company's website at: www.doro.se For further information please contact: Ingvar Karlsson, Acting CEO, +46 46 280 50 62 Lund, Sweden 9 February 2001 ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/02/09/20010209BIT00110/bit0001.doc http://www.bit.se/bitonline/2001/02/09/20010209BIT00110/bit0002.pdf