Streetfood by Duni

Explore the journey of our very own foodtruck

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Careers at Duni

At Duni we are all about creating goodfoodmood. We love people with a passion for creativity, sustainability and gastronomy.

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Investor Relations

UPCOMING EVENTS

21 March - 19 April 2018 - Silent period

20 April 2018 - Interim report, January - March 2018

8 May 2018 - Annual General Meeting

14 June - 12 July 2018 - Silent period

13 July 2018 - Interim report, January - June 2018

19 September - 17 October 2018 - Silent period

18 October 2018 - Interim report, January - September 2018

Press releases

  • 2/9/2018 7:45 AM

    Year-End Report for Duni AB (publ) 1 January – 31 December 2017

    Stable quarter despite strongly increasing raw materials prices 

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  • 2/9/2018 7:30 AM

    Duni acquires Biopac UK Ltd.

    On February 8 2018, Duni acquired 75% shares in Kindtoo Ltd., trading as Biopac UK Ltd., from entrepreneurs Mark Brigden and Eric Graham. Biopac is a leading supplier of sustainable disposable packaging for food and beverages in the UK. The acquisition will be consolidated into Business Area Meal Service.    

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  • 2/1/2018 10:00 AM

    Invitation to telephone conference concerning Duni year-end report 1 January – 31 December 2017

    Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday 9 February. Telephone conference at 10 AM CET.

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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.

Annual General Meeting 2018

The Annual General Meeting of Duni AB will be held in Malmö at 3pm on 8 May, 2018 at Akvariet, Dockplatsen 12.

Shareholders who wish to attend the meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB on 2 May 2018, and secondly, give notice of their intention to attend the meeting no later than that day. Notification shall be given by mail to Duni AB, P O Box 237, SE-201 22 Malmö or by e-mail to bolagsstamma@duni.com. Name, civic registration no/corporate registration no, address, telephone no and any accompanying persons, should be stated when notification is given.

Representatives of shareholders and corporate representatives shall deliver authorization documents to Duni well in advance of the Annual General Meeting.