Tuotevalikoimamme

KAUNIS TAITOS KAIKKIIN TILANTEISIIN

Kauniisti taitetut lautasliinat lisäävät kattauksen näyttävyyttä juhlapöydässä. Katso helpot taitteluvideomme.

Konseptit sinun liiketoiminta-alueillesi

Katuruoka Dunilla

Tutustu ruokarekkamme reittiin

Katso nyt

Yritystiedot

Ura Dunilla

Duni pyrkii kaikessa luomaan goodfoodmood-tunnelmaa. Me arvostamme ihmisiä, joille luovuus, ekologisuus ja gastronomia ovat intohimo.

Katso avoimet työpaikat

Investor Relations

Investor Relations

UPCOMING EVENTS

22 March - 21 April  2021 - Silent period 

22 April 2021 - Interim Report January - March 2021

4 May 2021- Annual General Meeting 

15 June - 14 July 2021 - Silent period 

15 July 2021 - Interim Report January - June 2021

Annual General Meeting 2021

The Annual General Meeting 2021 will be held on May 4th 2021 at 13.00 CET in Malmö. More information will follow. 

Considering the risk of infection, the company advice against physically attending the general meeting, and recommends the shareholders to participate through postal voting as stated above.The shareholders are therefore encouraged to, in the manner stated below, exercise the possibility to vote by post.

Shareholders wishing to submit proposals to Duni's Nomination Committee can do so by sending an e-mail addressed to valberedning@duni.com or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 23 March 2021.

Press releases

  • 2/12/2021 7:45 AM

    Year-end report for Duni AB (publ) January 1 – December 31, 2020

    Recovery stopped by new restrictions

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    Download

  • 2/4/2021 11:00 AM

    Invitation to telephone conference concerning Duni AB (publ) Year-end report 1 January – 31 December 2020

    The Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday 12 February.

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  • 1/22/2021 11:00 AM

    Duni Group’s sales development and preliminary result for the fourth quarter

    Duni Group’s sales and result is still strongly affected by the social restrictions introduced during the Covid-19 pandemic. Following a gradual recovery in the third quarter in the Duni segment, which sells mainly to hotels and restaurants, the fourth quarter saw demand fall as a consequence of increased restrictions. 

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Press release archive

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.

Read more about corporate governance and AGM

Hyväksy