Corporate governance

Duni AB is a Swedish limited public company. Since November 14th 2007 it has been listed on the NASDAQ OMX Stockholm.

Governance takes place through general shareholders’ meetings, the Board of Directors, the CEO and the group management. This is in accordance with, among other things, the Swedish Companies Act, the company’s articles of association and the working procedure for the Board of Directors. Given Duni’s group structure, the composition of the boards of operational subsidiaries, often with representatives from group management, also participate in the governance of Duni.

We apply the Swedish Code of Corporate Governance.

Corporate Governance Report 2010

Corporate Governance Report 2009

Corporate Governance Report 2008

Corporate Governance Report 2007

Enclosure: Duni’s Report on Internal Control of Financial Reporting