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

Annual General Meeting 2017

The Annual General Meeting of Duni AB will be held in Malmö at 3pm on 3 May, 2017 at Akvariet, Dockplatsen 12. Shareholders who wish to present proposals to Duni’s Nomination Committee or wish to have a matter addressed at the Annual General Meeting may do so by e-mail to valberedning@duni.com or bolagsstamma@duni.com, or by letter to: Duni AB, Att: Nomination Committee or AGM, Box 237, 201 22 Malmö, not later than 15 March 2017.

The nomination committee consists of Mr Rune Andersson, Mellby Gård Investerings AB, Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC, Mr Bo Lundgren, Swedbank Robur fonder and Mr Magnus Yngen, Chairman of Duni AB. See press release from November 1, 2016.

UPCOMING EVENTS

10 February 2017 – Year-end report, January - December 2016

25 April 2017 – Interim report, January - March 2017 

3 May 2017 – Annual General Meeting

14 July 2017 – Interim report, January - June 2017

20 October 2017 – Interim report, January - September 2017

Press releases

  • 2/10/2017 7:45 AM

    Year-End Report for Duni AB (publ) 1 January – 31 December 2016

    Growth within Table Top business area

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  • 2/1/2017 9:35 AM

    Invitation to telephone conference concerning Duni year-end report 1 January – 31 December 2016

    Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday February 10. Telephone conference at 10.00 AM CET.

    Read more
  • 1/24/2017 10:00 AM

    Duni attends the finale of Bocuse d'Or

    For the second time in a row, Duni is present in Lyon as the official product partner to the world's most prestigious chef and gastronomy competition - Bocuse d'Or. The finale of the contest is held 24-25 January 2017. Duni also sponsors Gastronomy Sweden and supports the Swedish delegation’s commitment to chef Alexander Sjögren.

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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.