Press releases
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2/14/2019 7:45 AM
Year-End Report for Duni AB (publ) 1 januari – 31 december 2018
Organic growth and continuing high input material costs
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2/5/2019 9:30 AM
Invitation to telephone conference concerning Duni Year-end report 1 January – 31 December 2018
Year-end report for Duni AB will be disclosed to the media for publication at 7.45 AM CET on Thursday 14 February. Telephone conference at 10.00 AM CET.
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2/4/2019 4:30 PM
Duni’s Nomination Committee’s proposal for Board of Directors ahead of the 2019 Annual General Meeting
Duni’s Nomination Committee proposes the following concerning election of Directors and Chairman of the Board at the Annual General Meeting May 7, 2019:
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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
