Streetfood by Duni

Explore the journey of our very own foodtruck

Watch now

Careers at Duni

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

See open positions

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 attend the meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB on 26 April 2017, 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.

For more info see Notice of the AGM.

UPCOMING EVENTS

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

  • 4/18/2017 9:00 AM

    Invitation to telephone conference concerning Duni interim report 1 January – 31 March 2017

    Interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Tuesday April 25. Telephone conference at 10 AM CET.

    Read more
  • 4/6/2017 10:15 AM

    Duni's 2016 Annual Report now available online

    Duni's 2016 Annual Report now available online

    Read more
  • 3/29/2017 10:15 AM

    Notice of the Annual General Meeting of Duni AB (publ), May 3, 2017

    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 3, 2017.

    Read more

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.