Annual Shareholders' Meeting 2018

The 2018 annual shareholders’ meeting of Dometic Group AB (publ) was held on Tuesday April 10, 2017 at 1 pm at Meeting Room, Alströmergatan 20, 112 47 Stockholm, Sweden.

Documents

Nomination Committee Proposal Remuneration Proposal Remuneration Evaluation Boards Proposal Boards Statement Auditors Statement

Proposed Distribution of Earnings Bulletin Minutes of Meeting Minutes of Meeting, Appendix 2 Minutes of Meeting, Appendix 3