Press releases
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10/31/2018 9:30 AM
Nomination Committee for Duni’s AGM 2019
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2018, a Nomination Committee has been appointed prior to the Annual General Meeting in 2019. Duni hereby announces the composition of the Nomination Committee.
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10/18/2018 7:45 AM
Interim Report for Duni AB (publ) 1 January – 30 September 2018
Margins under pressure from higher pulp prices – efficiency program initiated
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10/15/2018 8:00 AM
Duni acquires shares in BioPak Pty Ltd, the leading supplier of sustainable packaging in Australia and New Zealand
On October 15, 2018, Duni acquires 75% of BioPak Pty Ltd from entrepreneurs Gary Smith and Richard Fine. BioPak is a leading supplier of sustainable disposable packaging for the food service industry in Australia and New Zealand with an approximate annual turnover of SEK 385 m. The acquisition will be consolidated into Business Area New Markets starting mid-October 2018.
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Corporate governance
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.
