Annual Shareholders Meeting 2020

The 2020 annual shareholders’ meeting of Dometic Group AB (publ) will be held on Tuesday April 7, 2020 at 1 pm at Hotel At Six, Brunkebergstorg 6, SE-111 51 Stockholm, Sweden.

Documents

AGM Minutes April 7 2020 Bulletin from the Annual Shareholders Meeting Dometic takes precautionary measures for its annual sherholders meeting The Nomination Committee withdraws its proposal to the Annual Shareholders meeting of increased board renumeration Changed arrangement of AGM Remuneration_Evaluation Remuneration_Proposal Notice AGM 2020

Board proposal to buy back shares Board proposal to issue new shares Board's statement under chapter 19, section 22 Nomination committee proposal Auditors statement pursuant to Chapter 8 Section 54 Swedish Companies Act Proposed Distribution of Earnings Press Release - Dividend proposal Auditors statement concerning the boards amended proposal on the appropriation of profits