Annual General Meeting 2011

Duni AB’s Annual General Meeting was held in Malmö, Sweden, on 5 May 2011.

Press release (bulletin)

Presentation (only in Swedish)

CEO's speach (only in Swedish)

Minutes

Press release (notice)

Notice incl agenda

Proxy

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