4/3/2020 12:00 PM
In accordance with the listing agreement with Nasdaq Stockholm, Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 12, 2020.Read more
3/20/2020 11:55 AM
Duni Group ended 2019 with improved result and a strong financial position. During the first quarter, the global economic situation has changed dramatically as a consequence of the COVID-19 pandemic. Duni Group is already pursuing a number of measures aimed at limiting the spread of infection and protecting the health of our employees and customers. A cost-reduction program is now also being launched in order to meet a considerable drop in demand as a consequence of the pandemic.Read more
3/5/2020 4:00 PM
The Nomination Committee of Duni AB (publ) has decided to propose the following to the Annual General Meeting on May 12, 2020 regarding the composition of the Board of Directors.Read more
Duni AB is a Swedish limited public company. Since November 14th 2007 it has been listed on the NASDAQ 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.