Investor Relations

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.

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  • 4/6/2017 10:15 AM

    Duni's 2016 Annual Report now available online

    Duni's 2016 Annual Report now available online

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  • 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.

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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.