11/16/2020 1:00 PM
· The two brand segments are to form two Business Areas – Duni and BioPak – with responsibility for the whole value chain. · Linus Lemark, currently EVP Commercial, will take over as EVP Business Area Duni. · Mats Lindroth, currently EVP Finance & CFO, will take over as EVP Business Area BioPak. · Magnus Carlsson, currently EVP Corporate Development, will take over as new EVP Finance & CFO. · The current management functions in the areas of Operations, Marketing and Corporate Development will disappear, with responsibility being taken over by the respective new functions. · Current Commercial regions will continue to be responsible for regional sales, reporting directly to the incoming President and CEO. · The new organization is expected to come into force on January 1, 2021, when incoming President and CEO Robert Dackeskog takes up his position. · These changes involve a one-off cost in Q4 of less than SEK 10 m and an annual saving of the corresponding amount.Read more
11/2/2020 3:30 PM
Correction regarding incorrect reference in the press release. In the footnote it is incorrectly referred to the EU Market Abuse Regulation. The information concerning the composition of the Nomination Committee is not considered insider information and the reference to MAR has been removed.Read more
11/2/2020 10:00 AM
Pursuant to a resolution adopted at Duni’s Annual General Meeting in 2020, a Nomination Committee has been appointed prior to the Annual General Meeting in 2021. Duni hereby announces the composition of the Nomination Committee.Read more
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.