Press releases
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5/7/2019 5:00 PM
Bulletin from Duni AB's Annual General Meeting
On 7 May 2019, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 5.00 per share
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4/24/2019 7:45 AM
Interim report for Duni AB (publ) 1 january – 31 march 2019
Growth and improved operating income
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4/16/2019 10:00 AM
Invitation to telephone conference concerning Duni Interim report 1 January – 31 March 2019
The interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Wednesday 24 April.
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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.
Investor Relations contact
MARIELLE NOBLE
Communications & Customer Experience Director
marielle.noble@duni.com
Tel +46 734 19 61 79
