11/2/2020 10:00 AM
Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2020, a Nomination Committee has been appointed prior to the Annual General Meeting in 2021. Duni hereby announces the composition of the Nomination Committee.
The following persons will serve on the Nomination Committee, which is charged with presenting proposals to the Annual General Meeting in 2021 regarding the composition of Duni’s Board of Directors, etc.:
Mr Johan Andersson, Mellby Gård Investerings AB
Mr John Strömgren, Carnegie fonder
Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC
Mr Thomas Gustafsson, Chairman of Duni AB
Duni’s Annual General Meeting will be held in Malmö on Tuesday 4 May 2021.
Shareholders wishing to submit proposals to Duni's Nomination Committee can do so by sending an e-mail addressed to firstname.lastname@example.org or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 23 March 2021.
Duni AB (publ)
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
Registration no. 556536-7488
Additional information is provided by:
Mats Lindroth, EVP Finance/CFO, +46 40 106200
Duni Group is a market leader in attractive, sustainable and convenient products for table setting and take-away. The Group markets and sells two brands, Duni and BioPak, which are represented in more than 40 markets. Duni has some 2,400 employees in 24 countries, headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand and Thailand. Duni is listed on NASDAQ Stockholm under the ticker name “DUNI”. ISIN-code is SE 0000616716. This information is information that Duni AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 10.00 CET on November 2, 2020. Duni.com