Previous meetings

2012
Duni's Annual General Meeting was held on 3 May 2012.

Press release

CEO's speach (only in Swedish)

Presentation (only in Swedish)

Notice incl agenda

Minutes

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

 

2011
Duni's Annual General Meeting was held on 5 May 2011.

Press release

CEO's speach (only in Swedish)

Presentation (only in Swedish)

Notice incl agenda

Minutes

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

2010
Duni's Annual General Meeting was held on 5 May 2010.

Press release

CEO's speach (only in Swedish)

Presentation (only in Swedish), 2 MB

Notice incl agenda

Minutes

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

 

2009
Duni's Annual General Meeting was held on 6 May 2009.

Press release, pdf

CEO's speech (only in Swedish), pdf

Presentation, (only in Swedish), ppt, 8 MB

Notice incl agenda

Minutes (in Swedish), pdf

Information about Nomination Committee’s Board Proposal for Duni AB (publ), pdf

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

 

2008
Duni's Annual General Meeting 2008 was held on 7 May 2008.

Press release, pdf

CEO's speech, (only in Swedish) pdf

Presentation, (only in Swedish), 3,6 MB, ppt

Invitation

Agenda

Minutes, pdf

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

Duni - Hôtel d'entreprises Mont-Blanc - ZA Alpespace - 147 rue Paul-Emile Victor - 73800 Ste Hélène du Lac - Tél: 04 79 68 50 00 - Fax: 04 79 85 72 51