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Ura Dunilla

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

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Investor Relations

Investor Relations

UPCOMING EVENTS

21 March - 19 April 2018 - Silent period

20 April 2018 - Interim report, January - March 2018

8 May 2018 - Annual General Meeting

14 June - 12 July 2018 - Silent period

13 July 2018 - Interim report, January - June 2018

19 September - 17 October 2018 - Silent period

18 October 2018 - Interim report, January - September 2018

Press releases

  • 4/20/2018 7:45 AM

    Interim Report for Duni AB (publ) 1 January – 31 March 2018

    Result on par with last year, despite high pulp prices

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    Download

  • 4/12/2018 9:00 AM

    Invitation to telephone conference concerning Duni interim report 1 January – 31 March 2018

    Interim report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Friday 20 April. Telephone conference at 10 AM CET.

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  • 4/11/2018 2:30 PM

    Duni's 2017 Annual Report now available online

    Duni's 2017 Annual Report now available online

    Read more
    Download
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

Annual General Meeting 2018

The Annual General Meeting of Duni AB will be held in Malmö at 3pm on 8 May, 2018 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 2 May 2018, 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.

Hyväksy