General meeting

The General Meeting is the highest decision-making body. Here, the shareholders exercise their influence by voting on central issues, such as the adoption of the income statements and balance sheets, allocation of the company’s profits, discharge from liability for the directors and the CEO, election of Board of Directors and auditors, and compensation to the Board of Directors and auditors.

In accordance with the Swedish Companies Act, notice to attend Duni's annual general meeting must be given not earlier than six weeks and not later than four weeks prior to the meeting. Notice should be given through an announcement in Post och Inrikes Tidningar (The Official Gazette) and on Duni's website. Information about the notice is announced in Svenska Dagbladet and Sydsvenskan. In order to participate at a general meeting, a shareholder must notify the company thereof not later than the date stated in the notice. 

Press release

CEO's speach (only in Swedish)

Presentation (only in Swedish)

Minutes

Notice of Annual General Meeting of Shareholders, May 3, 2012

Information about proposed members of the Board of Directors

Revisors yttrande beträffande ersättning till ledande befattningshavare (only in Swedish)

The Board's report on the Remuneration Committee's evaluation of remuneration to senior executives

Proxy form